<SEC-DOCUMENT>0001144204-19-041492.txt : 20190823
<SEC-HEADER>0001144204-19-041492.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823131141
ACCESSION NUMBER:		0001144204-19-041492
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

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:		191048260

	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>e527855_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Washington, DC 20549</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; text-align: center; line-height: 115%; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Gabelli Multimedia Trust Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Exact name of registrant as specified in charter)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">One Corporate Center</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rye, New York 10580-1422</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of principal executive offices) (Zip code)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruce N. Alpert</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gabelli Funds, LLC</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">One Corporate Center</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rye, New York 10580-1422</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Name and address of agent for service)</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;&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: <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: <U>December
31</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: <U>July
1, 2018 &ndash; June 30, 2019</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: 0pt 0; 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; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; 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, 450 Fifth Street, NW, Washington,
DC 20549-0609. 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: 0pt 0 0pt 40.5pt; text-align: justify">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-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>&nbsp;</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, 2018 TO
JUNE 30, 2019</B></P>

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">ProxyEdge</TD>
    <TD STYLE="width: 50%; text-align: right">Report Date: 07/01/2019</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Meeting Date Range: 07/01/2018 - 06/30/2019</TD>
    <TD STYLE="text-align: right">1</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>The Gabelli Multimedia Trust Inc.</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP COLSPAN="13" STYLE="padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #00007F"><B><I>Investment Company Report</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP COLSPAN="13" STYLE="padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL CINEMEDIA, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">635309107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NCMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6353091076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934847813 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 4%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 3%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 38%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 7%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 18%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew P. Glaze</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David R. Haas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas F. Lesinski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark B. Segall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to National CineMedia, Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation to: (i)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the maximum number of directors to 11, (ii)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">declassify the Board of Directors, (iii) limit the applicability</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of certain Board approval rights and (iv) make conforming</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">changes related to the preceding amendments.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, National CineMedia,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc.'s executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">National CineMedia, Inc.'s independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accountants for the fiscal year 2018 ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTICE EUROPE N.V.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N0R25F103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0011333752</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709572095 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPOINT MR. ALAIN WEILL AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPOINT MS. NATACHA MARTY AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPOINT MR. THIERRY SAUVAIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS NON-EXECUTIVE DIRECTOR OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF BOARD MEMBERS: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND THE REMUNERATION POLICY OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF BOARD MEMBERS: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND THE REMUNERATION OF MR. DENNIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OKHUIJSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF BOARD MEMBERS: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DETERMINE THE REMUNERATION OF MR. ALAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WEILL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF BOARD MEMBERS: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DETERMINE THE REMUNERATION OF MS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NATACHA MARTY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF BOARD MEMBERS: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DETERMINE THE REMUNERATION OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIERRY SAUVAIRE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF BOARD MEMBERS: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND THE REMUNERATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(CURRENT) NON-EXECUTIVE DIRECTORS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5R00Y167</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709677023 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT
MARKET PROCESSING REQUIREMENT:</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE
AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA,
MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT
YOUR CLIENT SERVICE-REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING HAS BEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DULY-CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISTRIBUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S SHARES IN MODERN TIMES GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTG AB PUBL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5139V109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373906</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709677035 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING HAS BEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DULY-CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISTRIBUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIKS SHARES IN MODERN TIMES GROUP MTG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AB PUBL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>REMY COINTREAU SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F7725A100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000130395</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709630102 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE
FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN:
PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS
ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04 JUL 2018: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0615/20180615</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803229.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/0704/20180704</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-803655.pdf. PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME AND SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THE PAYMENT OF THE DIVIDEND IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS REFERRED TO IN ARTICLES L. 225-38</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE AUTHORIZED IN PREVIOUS FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS AND WHOSE IMPLEMENTATION CONTINUED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE FINANCIAL YEAR 2017/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED DEFINED BENEFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENSION COMMITMENT IN FAVOUR OF MR. MARC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD-DUBREUIL, CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, TAKEN BY A CONTROLLING COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ARTICLES L. 225-38 AND L. 225 -42-1</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE RENEWAL OF THE REGULATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS &quot;SEVERANCE PAY&quot;, &quot;NON-COMPETE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT&quot;, &quot;DEFINED CONTRIBUTION PENSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT AND DEATH INSURANCE, WORK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABILITY, INVALIDITY AND HEALTHCARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES FOR THE BENEFIT OF MS. VALERIE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER OF THE COMPANY, PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES L. 225-42-1 AND L. 225-38 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED COMMITMENT &quot;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED CONTRIBUTION PENSION COMMITMENT&quot;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF MRS. VALERIE CHAPOULAUD-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLOQUET, CHIEF EXECUTIVE OFFICER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, PURSUANT TO ARTICLES L. 225-42-1</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND L. 225-38 AND FOLLOWING OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE, AND THE CONDITIONS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A REGULATED AGREEMENT -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE CURRENT ACCOUNT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT OF 31 MARCH 2015 BETWEEN REMY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COINTREAU SA COMPANY AND ORPAR SA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY PURSUANT TO ARTICLE L. 225-38 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCOIS HERIARD DUBREUIL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAVLOVSKY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. GUYLAINE SAUCIER AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR, AS A REPLACEMENT FOR MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUYLAINE DYEVRE WHO HAS RESIGNED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF PRICE WATERHOUSE COOPERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM AS PRINCIPAL STATUTORY AUDITOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTED BY MR. OLIVIER AUBERTY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE AMOUNT OF ATTENDANCE FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPONENTS MAKING UP THE TOTAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPONENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED, FOR THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018, TO MR. FRANCOIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR THE PERIOD FROM 01ST APRIL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 TO 30 SEPTEMBER 2017, PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED, FOR THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018, TO MR. MARC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HERIARD DUBREUIL, FOR THE PERIOD FROM 01ST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OCTOBER 2017 TO 31 MARCH 2018, PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MRS. VALERIE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER, FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCH 2018, PURSUANT TO ARTICLE L. 225-100 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUIRE AND SELL SHARES OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE PROVISIONS OF ARTICLES L. 225-209</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCE THE SHARE CAPITAL BY CANCELLING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES HELD BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH RETENTION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, OF SHARES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, BY PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ENTITLEMENT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, BY PRIVATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLACEMENTS REFERRED TO IN SECTION II OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 411-2 OF THE FRENCH MONETARY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SET THE ISSUE PRICE OF THE SECURITIES TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED, WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY PUBLIC OFFERING OR BY PRIVATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLACEMENT, WITHIN THE LIMIT OF 10% OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL PER YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE NUMBER OF SECURITIES TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED IN THE EVENT OF OVERSUBSCRIPTION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH RETENTION OR CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO PROCEED WITH THE ISSUANCE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL OF THE COMPANY AND/OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL, WITH CANCELLATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATE CONTRIBUTIONS IN KIND GRANTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY, WITHIN THE LIMIT OF 10% OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCORPORATION OF RESERVES, PROFITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEED WITH THE FREE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING SHARES OR SHARES TO BE ISSUED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BENEFIT OF EMPLOYEES AND EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS, OR SOME OF THEM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OPTIONS OF SUBSCRIBING AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASING COMMON SHARES OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE L.225-177 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING OF THE FRENCH COMMERCIAL CODE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUING SHARES RESERVED FOR MEMBERS OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR GROUP SAVINGS PLAN, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE AMENDMENT TO ARTICLE 22</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BYLAWS TO BRING THEM INTO LINE WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROVISIONS OF ARTICLE L. 823-1 PARAGRAPH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2 OF THE FRENCH COMMERCIAL CODE AMENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY LAW 2016-1691 OF 09 DECEMBER 2016</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VODAFONE GROUP PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92857W308</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92857W3088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934844386 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the Company's accounts, the strategic report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and reports of the Directors and the auditor for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Michel Demare as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Margherita Della Valle as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Gerard Kleisterlee as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Vittorio Colao as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Nick Read as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir Crispin Davis as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dame Clara Furse as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Valerie Gooding as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Renee James as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Samuel Jonah as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Maria Amparo Moraleda Martinez as a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect David Nish as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To declare a final dividend of 10.23 eurocents per</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary share for the year ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Annual Report on Remuneration</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contained in the Remuneration Report of the Board for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's auditor until the end of the next general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting at which accounts are laid before the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Audit and Risk Committee to determine</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration of the auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to dis-apply pre-emption rights</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to dis-apply pre-emption rights</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">up to a further 5 per cent for the purposes of financing an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition or other capital investment (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to purchase its own shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to call general meetings (other</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">than AGMs) on 14 clear days' notice (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the updated rules of the Vodafone Group</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2008 Sharesave Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the new articles of association of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE WALT DISNEY COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">254687106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2546871060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854197 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the issuance of common stock, par value</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$0.01 per share, of TWDC Holdco 613 Corp. (&quot;New</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disney&quot;), to stockholders of Twenty-First Century Fox,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc. (&quot;21CF&quot;) contemplated by the Amended and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 20, 2018, as it may be amended from time to time,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among 21CF, a Delaware corporation, Disney, a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation, New Disney, a Delaware</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and a wholly owned subsidiary of Disney,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WDC Merger Enterprises I, Inc., a ...(due to space limits,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">see proxy statement for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve adjournments of the Disney special meeting,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if necessary or appropriate, to solicit additional proxies if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are insufficient votes at the time of the Disney</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting to approve the share issuance proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOXA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A1016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854212 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of June 20,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, as it may be amended from time to time, by and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Twenty-First Century Fox, Inc. (&quot;21CF&quot;), a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation, The Walt Disney Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Disney&quot;), a Delaware corporation, TWDC Holdco 613</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (&quot;New Disney&quot;), a Delaware corporation and a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of Disney, WDC Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enterprises I, Inc., a Delaware corporation and a wholly</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned subsidiary of New Disney, and ...(due to space</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 20, 2018, as it may be amended from time to time,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and between 21CF and 21CF Distribution Merger Sub,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Delaware corporation, a copy of which is attached</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Annex B to the accompanying joint proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus (referred to as the &quot;distribution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A2006</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934854224 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of June 20,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, as it may be amended from time to time, by and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Twenty-First Century Fox, Inc. (&quot;21CF&quot;), a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation, The Walt Disney Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Disney&quot;), a Delaware corporation, TWDC Holdco 613</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (&quot;New Disney&quot;), a Delaware corporation and a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of Disney, WDC Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enterprises I, Inc., a Delaware corporation and a wholly</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">owned subsidiary of New Disney, and ...(due to space</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Amended and Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution Agreement and Plan of Merger, dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">June 20, 2018, as it may be amended from time to time,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and between 21CF and 21CF Distribution Merger Sub,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., a Delaware corporation, a copy of which is attached</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Annex B to the accompanying joint proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus (referred to as the &quot;distribution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve an amendment to the Restated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation of 21CF (referred to as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;21CF charter&quot;) with respect to the hook stock shares as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the accompanying joint proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus and the certificate of amendment to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 21CF charter, a copy of which is attached as Annex E</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the accompanying joint proxy statement/prospectus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(referred to as the &quot;21CF charter amendment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve adjournments of the 21CF special</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, to solicit additional</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are insufficient votes at the time of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21CF special meeting to approve the combination merger</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, the distribution merger proposal or the 21CF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">charter amendment proposal (referred to as the &quot;21CF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, by non-binding, advisory vote,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation that may be paid or become</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to 21CF's named executive officers in connection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the transactions and the agreements and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">understandings pursuant to which such compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may be paid or become payable (referred to as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEON LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91822M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jul-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91822M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934857674 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint PricewaterhouseCoopers Accountants</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N.V., or &quot;PWC,&quot; as auditor of the Company for a term</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">expiring at the conclusion of the 2019 annual general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting of shareholders of the Company and to authorise</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Supervisory Board to determine the remuneration of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To cancel 909,981,160 authorised but unissued common</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of par value $0.001 each and 305,000,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised but unissued convertible preferred shares of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">par value $0.001 each in the capital of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adoption by the Company of amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and restated Bye-laws of the Company in substitution for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to the exclusion of the existing Bye-laws of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guillaume Bacuvier as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Osama Bedier as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Ursula Burns as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Mikhail Fridman as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gennady Gazin as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Andrei Gusev as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gunnar Holt as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Sir Julian Horn-Smith as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Robert Jan van de Kraats as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guy Laurence as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Alexander Pertsovsky as a director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As a shareholder, if you are beneficially holding less than</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87,836,556 shares (5% of the company total issued and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outstanding shares) of VEON Ltd. (the combined total of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the common shares or other deposited securities</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">represented by the American Depositary Shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">evidenced by the American Depositary Receipts you</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficially hold and any other common shares or other</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">deposited securities you beneficially hold), mark the box</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">captioned &quot;Yes&quot;; otherwise mark the box captioned &quot;No&quot;.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark &quot;for&quot; = yes or &quot;against&quot; = no</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPRINT CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85207U105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Aug-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US85207U1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934850909 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gordon Bethune</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcelo Claure</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michel Combes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Doyle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald Fisher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julius Genachowski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Kappes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adm. Michael Mullen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Masayoshi Son</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sara Martinez Tucker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of Sprint</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation for the year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HARTE HANKS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">416196202</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Aug-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4161962026</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934858551 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: David L. Copeland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Maureen E. O'Connell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Martin F. Reidy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Say-on-Pay: to approve on an advisory basis the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote upon an amendment to our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended, to effect a declassification of our Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors such that all members of our Board of Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shall be elected at each annual meeting of stockholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to serve until the next annual meeting of stockholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote upon the ratification of the selection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Deloitte &amp; Touche LLP as Harte Hanks' independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year ended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote upon the approval of an amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and restated Omnibus Incentive Plan for issuing equity-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based awards to employees, directors and consultants.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NOVUS HOLDINGS LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5791F108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Aug-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZAE000202149</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709716673 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.O.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSIDER AND ACCEPTANCE OF FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.O.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE- APPOINTMENT OF AUDITOR: RESOLVED THAT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE RECOMMENDATION OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE, THE FIRM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS INC. AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REGISTERED AUDITOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY BE APPOINTED (NOTING THAT VIRESH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HARRI IS THE INDIVIDUAL REGISTERED AUDITOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THAT FIRM WHO WILL UNDERTAKE THE AUDIT)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERIOD UNTIL THE NEXT ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31O31</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRMATION OF APPOINTMENT OF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR - NEIL WILLIAM BIRCH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41O41</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRMATION OF APPOINTMENT OF NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR - LULAMA MTANGA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42O42</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRMATION OF APPOINTMENT OF NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR - NOLUVUYO MKHONDO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.O.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF NON-EXECUTIVE DIRECTOR -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTOFFEL BOTHA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">61O61</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT OF MEMBER OF AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE - CHRISTOFFEL BOTHA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">62O62</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MEMBER OF AUDIT COMMITTEE -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LULAMA MTANGA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71O71</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDORSEMENT OF THE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72O72</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDORSEMENT OF THE IMPLEMENTATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.O.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY TO DIRECTORS TO ALLOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ISSUE AUTHORISED BUT UNISSUED ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.O.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY TO ISSUE ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES FOR CASH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10O10</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ODD-LOT OFFER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11O11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGNING POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12S11</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF DIRECTORS - CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12S12</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF DIRECTORS (OTHER THAN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN) AND COMMITTEE MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.S2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL ASSISTANCE IN TERMS OF SECTION 44</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.S3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL ASSISTANCE IN TERMS OF SECTION 45</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.S4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.S5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF ESOP - MAXIMUM LIMIT OF 5% OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED SHARES: CLAUSE 7.7 AND CLAUSE 13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17S61</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF ESOP - ADDITIONAL SCHEMES:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLAUSE 7.7 AND CLAUSE 13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17S62</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OF RIGHTS UNDER SAR SCHEME -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFORMANCE CRITERIA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17S63</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OF RIGHTS UNDER DEFERRED BONUS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN SCHEME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.S7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENTATION OF THE ODD-LOT OFFER WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC AUTHORITY TO REPURCHASE SHARES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM ODD-LOT HOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MICRO FOCUS INTERNATIONAL PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">594837304</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MFGP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Aug-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5948373049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862663 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the disposal by the Company of the SUSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">business segment of the Company's group and authorise</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Directors to give effect to the disposal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NASPERS LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S53435103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Aug-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZAE000015889</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709773382 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRMATION AND APPROVAL OF PAYMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS INC. AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONFIRM THE APPOINTMENT OF M R SOROUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A NONEXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: C L</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENENSTEIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: D G</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ERIKSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: H J DU TOIT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: G LIU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE LIMA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE FOLLOWING AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE MEMBER: D G ERIKSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE FOLLOWING AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE MEMBER: B J VAN DER ROSS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE FOLLOWING AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE MEMBER: R C C JAFTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ENDORSE THE COMPANY'S REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE IMPLEMENTATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY AS SET OUT IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF GENERAL AUTHORITY PLACING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNISSUED SHARES UNDER THE CONTROL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF GENERAL ISSUE OF SHARES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED AT THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: BOARD - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: BOARD - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: AUDIT COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: AUDIT COMMITTEE -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: RISK COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: RISK COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: HUMAN RESOURCES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: HUMAN RESOURCES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.1.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: NOMINATION COMMITTEE -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.110</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL
    OF THE REMUNERATION OF THE NON-</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE
    DIRECTORS: PROPOSED FINANCIAL</FONT><BR CLEAR="ALL"> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR
    31 MARCH 2020: NOMINATION COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.111</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: SOCIAL AND ETHICS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE - CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.112</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: SOCIAL AND ETHICS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE - MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.113</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS: PROPOSED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 31 MARCH 2020: TRUSTEES OF GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE SCHEMES/OTHER PERSONNEL FUNDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE GENERALLY THE PROVISION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL ASSISTANCE IN TERMS OF SECTION 44</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ACT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE GENERALLY THE PROVISION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL ASSISTANCE IN TERMS OF SECTION 45</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ACT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY FOR THE COMPANY OR ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AUTHORITY FOR THE COMPANY OR ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ILG INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44967H101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ILG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Aug-2018</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US44967H1014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934861952 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the transactions contemplated by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement and Plan of Merger, dated as of April 30,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (the &quot;merger agreement&quot;), by and among ILG,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marriott Vacations Worldwide Corporation, a Delaware</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation (&quot;MVW&quot;), Ignite Holdco, Inc., a wholly-owned</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">direct subsidiary of ILG (&quot;Holdco&quot;), Ignite Holdco</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subsidiary, Inc., a wholly-owned direct subsidiary of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdco (&quot;Ignite Merger Sub&quot;), Volt Merger Sub, Inc., a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly-owned direct subsidiary of MVW (&quot;Volt Corporate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub&quot;), (the &quot;combination transactions&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ILG's named executive officers in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">combination transactions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adjourn the ILG Special Meeting, if necessary or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, to solicit additional proxies.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VIASAT, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92552V100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VSAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Sep-2018</FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92552V1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934860594 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Biondi, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Stenbit</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as Viasat's Independent Registered Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment and Restatement of the 1996 Equity</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Participation Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIONS GATE ENTERTAINMENT CORP.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">535919401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LGFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Sep-2018</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA5359194019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862295 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Burns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gordon Crawford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur Evrensel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jon Feltheimer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Emily Fine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael T. Fries</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sir Lucian Grainge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan McCaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark H. Rachesky, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Sanchez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daryl Simm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hardwick Simmons</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Zaslav</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to reappoint Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the fiscal year ending March 31, 2019 at a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration to be determined by the directors of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to conduct an advisory vote to approve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In their discretion, the proxies are authorized to vote upon</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">such other business as may properly come before the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENTERTAINMENT ONE LTD.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29382B102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA29382B1022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709869145 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RECEIVING THE COMPANY'S ANNUAL REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 MARCH 2018 (&quot;2018 ANNUAL REPORT&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR APPROVING THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF ALLAN LEIGHTON TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF DARREN THROOP TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF JOSEPH SPARACIO TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF LINDA ROBINSON TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF MARK OPZOOMER TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF MICHAEL FRIISDAHL TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF MITZI REAUGH TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF ROBERT MCFARLANE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF SCOTT LAWRENCE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE APPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE APPROVAL TO AUTHORISE THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AGREE THE REMUNERATION OF THE AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AUTHORISING THE BOARD GENERALLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 3 OF SCHEDULE I OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF INCORPORATION, AS AMENDED (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;ARTICLES&quot;) TO ALLOT RELEVANT SECURITIES (AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE ARTICLES): A) UP TO A MAXIMUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NUMBER OF 154,124,610 COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (BEING APPROXIMATELY 33.3 PER CENT.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ISSUED AND OUTSTANDING COMMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AS AT THE LAST PRACTICABLE DATE) TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH PERSONS AND UPON SUCH CONDITIONS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS MAY DETERMINE; AND B)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPRISING RELEVANT SECURITIES UP TO AN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NUMBER OF 308,249,220 COMMON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES (BEING APPROXIMATELY 66.6 PER CENT.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ISSUED AND OUTSTANDING COMMON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AS AT THE LAST PRACTICABLE DATE)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(THAT AMOUNT TO BE REDUCED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE NOMINAL AMOUNT OF SHARES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED OR RELEVANT SECURITIES GRANTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER PARAGRAPH (A) OF THIS RESOLUTION 14)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CONNECTION WITH AN OFFER BY WAY OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS ISSUE: (I) TO COMMON SHAREHOLDERS IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPORTION (AS NEARLY AS MAY BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) TO HOLDERS OF OTHER EQUITY SECURITIES AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED BY THE RIGHTS ATTACHING TO THOSE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS OTHERWISE CONSIDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY, AND SO THAT THE DIRECTORS MAY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY ARRANGEMENTS THAT THEY CONSIDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE TO DEAL WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES, FRACTIONAL ENTITLEMENTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATES, LEGAL, REGULATORY OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS IN, OR UNDER THE LAWS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF, ANY TERRITORY OR ANY OTHER MATTER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THESE AUTHORITIES WILL EXPIRE ON 13</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019 OR THE CONCLUSION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL GENERAL MEETING OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, WHICHEVER IS EARLIER, SAVE THAT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY MAY BEFORE THAT DATE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRY MAKE AN OFFER OR AGREEMENT THAT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOULD OR MIGHT REQUIRE RELEVANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ALLOTTED AFTER THAT DATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EXPIRY AND THE DIRECTORS MAY ALLOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT SECURITIES IN PURSUANCE OF SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN OFFER OR AGREEMENT AS IF THE AUTHORITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFERRED BY THIS RESOLUTION HAD NOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO THE PASSING OF RESOLUTION 14,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AUTHORISING THE BOARD GENERALLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 3 OF SCHEDULE I OF THE ARTICLES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT EQUITY SECURITIES (AS DEFINED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES) PURSUANT TO THE AUTHORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFERRED BY RESOLUTION 14 AUTHORISING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF PART 3 OF SCHEDULE I OF THE ARTICLES DID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT APPLY TO THE ALLOTMENT, PROVIDED THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH POWER WOULD BE LIMITED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OF: A) EQUITY SECURITIES IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH AN OFFER OF EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES (BUT IN THE CASE OF AN ALLOTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE AUTHORITY IN RESOLUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14(B) BY WAY OF RIGHTS ISSUE ONLY): (I) TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHAREHOLDERS IN PROPORTION (AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEARLY AS MAY BE PRACTICABLE) TO THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING HOLDINGS; AND (II) TO HOLDERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER EQUITY SECURITIES AS REQUIRED BY THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS ATTACHING TO THOSE SECURITIES, OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO THOSE RIGHTS, AS THE DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHERWISE CONSIDER NECESSARY, AND SO THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS MAY IMPOSE ANY LIMITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTIONS AND MAKE ANY ARRANGEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THEY CONSIDER NECESSARY OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATE TO DEAL WITH TREASURY SHARES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS, RECORD DATES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGAL, REGULATORY OR PRACTICAL PROBLEMS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN, OR UNDER THE LAWS OF, ANY TERRITORY OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER MATTER; AND B) OTHERWISE THAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO SUB-PARAGRAPH (A) ABOVE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES PURSUANT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY IN RESOLUTION 14(A) UP TO A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM AGGREGATE NUMBER OF 23,141,833</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES (BEING APPROXIMATELY 5 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENT. OF THE ISSUED AND OUTSTANDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES AS AT THE LAST PRACTICABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE). THESE AUTHORITIES WILL EXPIRE ON 13</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019 OR THE CONCLUSION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT ANNUAL GENERAL MEETING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, WHICHEVER IS EARLIER, SAVE THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY MAY BEFORE THAT DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRY MAKE AN OFFER OR AGREEMENT THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOULD OR MIGHT REQUIRE EQUITY SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE ALLOTTED AFTER THAT DATE OF EXPIRY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE DIRECTORS MAY ALLOT EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES IN PURSUANCE OF SUCH AN OFFER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR AGREEMENT AS IF THE AUTHORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFERRED BY THIS RESOLUTION HAD NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRED</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBJECT TO THE PASSING OF RESOLUTION 14 AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ADDITION TO ANY AUTHORITY GRANTED UNDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 15, FOR AUTHORISING THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY PURSUANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES TO ALLOT EQUITY SECURITIES (AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE ARTICLES) PURSUANT TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY CONFERRED BY RESOLUTION 14</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISING THE ALLOTMENT OF SECURITIES AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES DID NOT APPLY TO THE ALLOTMENT,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED THAT SUCH POWER WOULD BE LIMITED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE ALLOTMENT OF: A) EQUITY SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE AUTHORITY IN RESOLUTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14(A) UP TO A MAXIMUM AGGREGATE NUMBER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23,141,833 COMMON SHARES (BEING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROXIMATELY 5 PER CENT. OF THE ISSUED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUTSTANDING COMMON SHARES AS AT THE LAST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICABLE DATE); AND B) USED ONLY FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF FINANCING (OR REFINANCING, IF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AFTER THE ORIGINAL TRANSACTION) A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTION WHICH THE BOARD DETERMINES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE AN ACQUISITION OR OTHER CAPITAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT OF A KIND CONTEMPLATED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTION RIGHTS MOST RECENTLY PUBLISHED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE- EMPTION GROUP PRIOR TO THE DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOTICE OF THE MEETING. THESE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITIES WILL EXPIRE ON 13 DECEMBER 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR AT THE CONCLUSION OF THE NEXT ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF THE COMPANY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICHEVER IS EARLIER, SAVE THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY MAY BEFORE THAT DATE OF EXPIRY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE AN OFFER OR AGREEMENT THAT WOULD OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIGHT REQUIRE EQUITY SECURITIES TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED AFTER THAT DATE OF EXPIRY AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS MAY ALLOT EQUITY SECURITIES IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANCE OF SUCH AN OFFER OR AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS IF THE AUTHORITY CONFERRED BY THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION HAD NOT EXPIRED</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR AUTHORISING THE COMPANY GENERALLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNCONDITIONALLY TO MAKE MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS COMMON SHARES PROVIDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: A) THE MAXIMUM AGGREGATE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES AUTHORISED TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASED IS 46,283,666 (BEING APPROXIMATELY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10 PER CENT. OF THE ISSUED AND OUTSTANDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARES AS AT THE LAST PRACTICABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE); B) THE MINIMUM PRICE (EXCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES) PER COMMON SHARE IS NOT LESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES) PER COMMON SHARE IS THE HIGHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF; (I) AN AMOUNT EQUAL TO 105 PER CENT. OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AVERAGE OF THE MARKET VALUE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMON SHARE FOR THE FIVE BUSINESS DAYS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY PRECEDING THE DAY ON WHICH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE IS MADE; AND (II) THE AMOUNT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STABILISATION REGULATIONS 2003. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY, UNLESS PREVIOUSLY RENEWED,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL EXPIRE AT THE CONCLUSION OF THE NEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING OF THE COMPANY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE HELD AFTER THE DATE OF THE PASSING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION EXCEPT IN RELATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF ANY COMMON SHARES THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACT FOR WHICH WAS CONCLUDED BEFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DATE OF EXPIRY OF THE AUTHORITY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT WOULD OR MIGHT BE COMPLETED WHOLLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR PARTLY AFTER THAT DATE</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 984336 DUE TO CHANGE OF-RECORD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE FROM 12 SEP 2018 TO 14 AUG 2018. ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES RECEIVED ON THE-PREVIOUS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS-MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>H&amp;R BLOCK, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Sep-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934861611 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela N. Archon</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul J. Brown</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Gerard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard A. Johnson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey J. Jones II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David Baker Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victoria J. Reich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce C. Rohde</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew E. Winter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christianna Wood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending April 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting that each bylaw</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment adopted by the board of directors not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become effective until approved by shareholders, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851500</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708515001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934874101 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the election of the Consensual Sheet indicated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company's management for the composition of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the New Board of Directors, pursuant to Clause 9.3 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subclauses of the Company's Judicial Reorganization</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eleazar de Carvalho Filho. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henrique Josee Fernandes Luz. (You can vote in only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one candidate for Chairman. Multiple votes will void your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors: Josee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mauro Mettrau Carneiro da Cunha. (You can vote in only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one candidate for Chairman. Multiple votes will void your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Bastos Rocha. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Duarte dos Santos. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Grodetzky. (You can vote in only one candidate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Chairman. Multiple votes will void your vote in this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors: Maria</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Helena dos Santos Fernandes de Santana. (You can</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in only one candidate for Chairman. Multiple votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will void your vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paulino do Rego Barros Jr. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ricardo Reisen de Pinho. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rodrigo Modesto de Abreu. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wallim Cruz de Vasconcellos Junior. (You can vote in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">only one candidate for Chairman. Multiple votes will void</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">your vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment to Article 5 of the Bylaws, in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">view of the partial approval of the Capital Increase -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization of Credits, pursuant to Clause 4.3.3.5 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Judicial Reorganization Plan, by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors on July 20, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposed amendment to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized capital limit, with the consequent alteration of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article 6 of the Bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposed amendment to the new Article</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Section &quot;Final and Transitory Provisions&quot; of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws in order to adapt the Bylaws to the provisions of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Judicial Reorganization Plan with respect</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the composition of the New Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the broad reform of the Bylaws, as amended</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Management Proposal, among which the following</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">should be highlighted: (a) the termination of the positions</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of alternate members of the Board of Directors; (b) the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjustment of certain rules for the election of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman and the Vice- Chairman of the Board of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors; (c) the adjustment of certain rules of disability</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or temporary absence of the Chairman of the Board of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors; (d) the adjustment of ...(due to space limits,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708514012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934874101 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the election of the Consensual Sheet indicated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company's management for the composition of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the New Board of Directors, pursuant to Clause 9.3 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subclauses of the Company's Judicial Reorganization</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eleazar de Carvalho Filho. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henrique Josee Fernandes Luz. (You can vote in only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one candidate for Chairman. Multiple votes will void your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors: Josee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mauro Mettrau Carneiro da Cunha. (You can vote in only</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">one candidate for Chairman. Multiple votes will void your</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Bastos Rocha. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Duarte dos Santos. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcos Grodetzky. (You can vote in only one candidate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Chairman. Multiple votes will void your vote in this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors: Maria</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Helena dos Santos Fernandes de Santana. (You can</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote in only one candidate for Chairman. Multiple votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will void your vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paulino do Rego Barros Jr. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ricardo Reisen de Pinho. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rodrigo Modesto de Abreu. (You can vote in only one</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">candidate for Chairman. Multiple votes will void your vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the Chairman of the Board of Directors:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wallim Cruz de Vasconcellos Junior. (You can vote in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">only one candidate for Chairman. Multiple votes will void</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">your vote in this item.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment to Article 5 of the Bylaws, in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">view of the partial approval of the Capital Increase -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capitalization of Credits, pursuant to Clause 4.3.3.5 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Judicial Reorganization Plan, by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors on July 20, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposed amendment to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized capital limit, with the consequent alteration of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Article 6 of the Bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the proposed amendment to the new Article</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Section &quot;Final and Transitory Provisions&quot; of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws in order to adapt the Bylaws to the provisions of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's Judicial Reorganization Plan with respect</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the composition of the New Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the broad reform of the Bylaws, as amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Management Proposal, among which the following</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">should be highlighted: (a) the termination of the positions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of alternate members of the Board of Directors; (b) the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjustment of certain rules for the election of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman and the Vice- Chairman of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors; (c) the adjustment of certain rules of disability</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or temporary absence of the Chairman of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors; (d) the adjustment of ...(due to space limits,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">see proxy statement for full proposal)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELE2 AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W95878166</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Sep-2018</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0005190238</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709902399 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: CHARLOTTE LEVIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING HAS BEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DULY-CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 7.A AND 7.B</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE CONDITIONAL UPON EACH OTHER.-THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MERGER WITH COM HEM: APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MERGER PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MERGER WITH COM HEM: ISSUE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MERGER CONSIDERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: SEVEN MEMBERS FOR THE PERIOD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE EXTRAORDINARY GENERAL MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NINE MEMBERS ONCE THE MERGER HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN REGISTERED WITH THE SWEDISH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES REGISTRATION OFFICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW MEMBERS OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.C.I</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW MEMBER OF THE BOARD: LARS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AKE NORLING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.CII</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW MEMBER OF THE BOARD:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDREW BARRON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8CIII</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NEW MEMBER OF THE BOARD: EVA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINDQVIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 989726 DUE TO SPLITTING-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 7. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TAKE-TWO INTERACTIVE SOFTWARE, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">874054109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TTWO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Sep-2018</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8740541094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934862966 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Strauss Zelnick</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Dornemann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J Moses</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Sheresky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LaVerne Srinivasan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Susan Tolson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul Viera</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's &quot;named executive</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers&quot; as disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOSTON OMAHA CORPORATION</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101044105</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Sep-2018</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1010441053</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934872157 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bradford B. Briner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brendan J. Keating</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank H. Kenan II</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vishnu Srinivasan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of the firm of maloneBailey, LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company for the fiscal year ending December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as set forth in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote on the frequency of the vote to approve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the compensation of the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709870314 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE AN EXTRAORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIATE DIVIDEND TOTALING EUR 600</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLION (GROSS): EUR 5.26 PER GROSS SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE DELEGATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SCHOLASTIC CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">807066105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8070661058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934867699 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James W. Barge</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Davies</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JOHN WILEY &amp; SONS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">968223305</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JWB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9682233054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934867651 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian A. Napack</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mari J. Baker</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Matthew S. Kissner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raymond W. McDaniel, Jr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William J. Pesce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William B. Plummer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jesse C. Wiley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent accountants for the fiscal year ending April</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the 2018 Director's Stock Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISH TV INDIA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25471A401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Sep-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25471A4013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934878046 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of Audited Financial Statements - on a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Standalone and Consolidated basis, for the Financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year ended March 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Director in place of Mr. Ashok Mathai Kurien</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(DIN-00034035), who retires by rotation and being</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eligible, offers himself for re-appointment.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S3.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the remuneration of Cost Auditors for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial year ended March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S4.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint Dr. (Mrs.) Rashmi Aggarwal (DIN -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07181938) as an Independent Director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Appointment of Mr. Jawahar Lal Goel (DIN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00076462) as the Managing Director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S6.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dish TV India Limited 'Employees Stock Option Scheme</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018' (&quot;ESOP 2018&quot;) for the employees Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONVERGYS CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">212485106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2124851062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934875266 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended, by and among Convergys, SYNNEX, Delta</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub I, Inc. and Concentrix CVG Corp.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adjournment of the Convergys special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary, to solicit additional proxies if there</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are not sufficient votes to adopt the merger agreement at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the Convergys special meeting or any</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory (non-binding) basis,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Convergys to its named executive officers in connection</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the mergers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0534R108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0534R1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709944121 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S/SEHK/2018/0913/LTN20180913699.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S/SEHK/2018/0913/LTN20180913677.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE TRANSPONDER MASTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AND THE PROPOSED TRANSACTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(BOTH AS DEFINED IN THE CIRCULAR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY DATED 14 SEPTEMBER 2018 (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED IN THE CIRCULAR)), AND TO AUTHORISE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS OF THE COMPANY TO EXECUTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE CONSIDERED BY SUCH DIRECTORS IN THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCRETION TO BE NECESSARY OR INCIDENTAL IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH THE TRANSPONDER MASTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTABA INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">021346101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0213461017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934873628 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tor R. Braham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric K. Brandt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine J. Friedman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard L. Kauffman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. McInerney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PT INDOSAT TBK</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y7127S120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ID1000097405</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709959932 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL TO CHANGE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMISSIONERS AND OR BOARD DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STRUCTURES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHINA TELECOM CORPORATION LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">169426103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1694261033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934885851 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution numbered 1 of the Notice of EGM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated 10 September 2018 (To approve the continuing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connected transactions contemplated under the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Engineering Framework Agreement and the Renewed</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Caps)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution numbered 2 of the Notice of EGM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated 10 September 2018 (To approve the continuing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connected transactions contemplated under the Ancillary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telecommunications Services Framework Agreement</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Renewed Annual Caps)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the election of Madam Zhu Min as a Director of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company be and is hereby considered and approved,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and shall take effect from the date of passing this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution until the annual general meeting of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the year 2019 to be held in year 2020;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT any Director of the Company be and is hereby</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised to sign on behalf of the Company the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director's service contract with Madam Zhu Min; and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the Board be and is hereby authorised to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determine her remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the election of Mr. Yeung Chi Wai, Jason as an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Director of the Company be and is hereby</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">considered and approved, and shall take effect from the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">date of passing this resolution until the annual general</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting of the Company for the year 2019 to be held in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2020; THAT any Director of the Company be and is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">hereby authorised to sign on behalf of the Company the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director's service contract with Mr. Yeung Chi Wai,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jason; and THAT the Board be and is hereby authorised</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to determine his remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the election of Mr. Xu Shiguang as a Supervisor of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company be and is hereby considered and approved,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and shall take effect from the date of passing this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution until the annual general meeting of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the year 2019 to be held in year 2020;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT any Director of the Company be and is hereby</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised to sign on behalf of the Company the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisor's service contract with Mr. Xu Shiguang; and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the Supervisory Committee be and is hereby</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised to determine his remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the adoption of Share Appreciation Rights Scheme</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be considered and approved; THAT the Board be and is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">hereby authorised to grant Share Appreciation Rights to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain key personnel of the Company and to formulate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">implementation rules of the Share Appreciation Rights</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheme for each grant in accordance with the Share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appreciation Rights Scheme and relevant legal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirements; and THAT the Board be and is hereby</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised to amend the relevant Scheme in accordance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y6206J118</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH1042010013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709846286 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CERTIFY THE MINUTES OF THE 2018 ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF SHAREHOLDERS, HELD ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 30, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE REDUCTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE AMENDMENT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION TO BE IN LINE WITH THE CAPITAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE AMENDMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANYS ARTICLES OF ASSOCIATION IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 10 REGARDING THE ISSUANCE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFER OF SHARES, ARTICLE 27 REGARDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS MEETING AND ARTICLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36 REGARDING THE SHAREHOLDERS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE INCREASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S REGISTERED CAPITAL UNDER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC OBJECTIVE BASIS BY BAHT 220,500,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE EXISTING REGISTERED CAPITAL OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAHT 170,049,286 TO BAHT 390,549,286 BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OF 220,500,000 NEWLY ISSUED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES AT A PAR VALUE OF BAHT 1.00</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE AMENDMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION TO BE IN LINE WITH THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEWLY ISSUED ORDINARY SHARES UNDER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC OBJECTIVE BASIS TO THE SPECIFIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTORS (PRIVATE PLACEMENT) AT A PAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALUE OF BAHT 1 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE ENTERING INTO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONNECTED TRANSACTION, I.E. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING OF THE NEWLY ISSUED ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO SILOM ROAD LIMITED AND MR. VIROJ</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TANGJETTANAPORN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE AMENDMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S OBJECTIVES AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF CLAUSE 3 OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMORANDUM OF ASSOCIATION (OBJECTIVES)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER OTHER MATTERS (IF ANY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 SEP 2018: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN SEQUENCE OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04 OCT 2018: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN MEETING-DATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM 08 OCT 2018 TO 30 OCT 2018 WITH CHANGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN MEETING TIME FROM 10:00-TO 14:00. IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y6251U224</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH0113A10Z15</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710024009 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ENDORSE THE MINUTES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EXTRAORDINARY GENERAL MEETING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS NO. 2/2018 WHICH WAS HELD ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19 JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE REPORT OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS AND OPERATING RESULTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S FOR THE YEAR 2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE YEAR 2017 ON 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE SUSPENSION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT OF DIVIDEND FOR THE 2017 OPERATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULT OF THE YEAR ENDING 31 DECEMBER 2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE INCREASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NUMBER OF DIRECTORS FROM 8 PERSONS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10 PERSONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MR. THANACHAI SANTICHAIKUL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MR. KA MING JACKY LAM AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER MATTERS (IF ANY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 988138 DUE TO ADDITION OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5.1. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RLJ ENTERTAINMENT INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74965F203</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RLJE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Oct-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74965F2039</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934886269 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Agreement and Plan of Merger dated as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of July 29, 2018, as it may be amended or supplemented</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, by and among the Company, AMC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Networks Inc., Digital Entertainment Holdings LLC, and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">River Merger Sub Inc. (Proposal 1).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding advisory vote, of compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that will or may become payable to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Proposal 2).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the Special Meeting from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, if necessary or advisable (as determined by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company)(Proposal 3).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZAYO GROUP HOLDINGS INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98919V105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZAYO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98919V1052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934879151 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dan Caruso</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Don Gips</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Drake</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG LLP as the independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm of the Company for its fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an advisory basis, executive compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as disclosed in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Amended and Restated Certificate of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation (the &quot;Current Certificate&quot;) to phase out and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eventually eliminate the classified structure of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the Current</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate to eliminate the supermajority voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement for amendments to the Current Certificate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and for stockholder amendments to the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Bylaws (the &quot;Current Bylaws&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the Current</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate to impose certain stock ownership limitations</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and transfer restrictions in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's previously announced plan to consider</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conversion to a real estate investment trust.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the adoption of an amendment to the Current</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws to eliminate the supermajority voting requirement</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for stockholder amendments to the Current Bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEWS CORP</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65249B208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NWS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Nov-2018</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65249B2088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934880116 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Rupert Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lachlan K. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Thomson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kelly Ayotte</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jose Maria Aznar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Natalie Bancroft</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter L. Barnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joel I. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James R. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ana Paula Pessoa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Masroor Siddiqui</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Selection of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Independent Registered Public Accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for the Fiscal Year Ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>READING INTERNATIONAL, INC.</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">755408200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RDIB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7554082005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934887855 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen M. Cotter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Guy W. Adams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judy Codding</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margaret Cotter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward L. Kane</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas J. McEachern</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Wrotniak</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditor Ratification - Ratification of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Grant Thornton, LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for the year ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Officer Compensation - To</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve, on a non-binding, advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MEREDITH CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">589433101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5894331017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934877955 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas H. Harty#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald C. Berg#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paula A. Kerger#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frederick B. Henry*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program for the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWENTY-FIRST CENTURY FOX, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">90130A200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US90130A2006</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934883201 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Rupert Murdoch AC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lachlan K. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Delphine Arnault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James W. Breyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chase Carey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David F. DeVoe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sir Roderick I. Eddington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James R. Murdoch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jacques Nasser AC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Silberman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tidjane Thiam</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the selection of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending June 30, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal regarding Elimination of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Dual Class Capital Structure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710083736 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTENDING THE TENOR OF THE REVOLVING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710083762 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFY ARTICLE NO.17 AND 48 FROM THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY MEMORANDUM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PERNOD RICARD SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F72027109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120693</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710054254 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 NOV 2018: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-804836.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-805035.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 30 JUNE 2018 AND SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLES L. 225-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38 AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTINA GONZALEZ-GALLARZA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. IAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GALLIENNE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. GILLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAMYN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. PATRICIA BARBIZET AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE ANNUAL AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEES ALLOCATED TO THE MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS APPLICABLE TO MR. ALEXANDRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RICARD, CHAIRMAN AND CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS IN ORDER TO TRADE IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL, RESERVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF THE COMPANY SAVINGS PLANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF CATEGORY (IES) OF NAMED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIARIES WITH CANCELLATION OF THE PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO ALIGN THE NOTIFICATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD IN THE EVENT OF CROSSING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY THRESHOLD OF 0.5% OF THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL WITH THE PERIOD PROVIDED IN CASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CROSSING THE LEGAL THRESHOLDS PROVIDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR BY THE ARTICLE 223-14 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL REGULATIONS OF THE AUTORITE DES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCHES FINANCIERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO INCLUDE IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTIFICATION OF CROSSINGS THE STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THRESHOLDS THE SHARES DEEMED TO BE HELD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE PERSON REQUIRED TO PROVIDE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION PURSUANT TO THE LEGAL RULES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSIMILATION TO THE SHAREHOLDING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMOVE THE REFERENCE TO THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DEPUTY STATUTORY AUDITORS IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE PROVISIONS OF THE LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 9 DECEMBER 2016 RELATING TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSPARENCY, THE FIGHT AGAINST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRUPTION AND THE MODERNIZATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECONOMIC LIFE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BORUSSIA DORTMUND GMBH &amp; CO. KGAA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D9343K108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0005493092</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710027598 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE TRUE RECORD DATE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING IS 05 NOV 18, WHEREAS-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING HAS BEEN SETUP USING THE ACTUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSURE THAT ALL POSITIONS REPORTED ARE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCURRENCE WITH-THE GERMAN LAW. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.11.2018. FURTHER INFORMATION ON-COUNTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE FINANCIAL STATEMENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ANNUAL REPORTS FOR THE 2017/2018</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR WITH THE REPORT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD, THE GROUP FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND GROUP ANNUAL REPORT AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL AS THE REPORT BY THE BOARD OF MDS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GERMAN COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTABLE PROFIT THE DISTRIBUTABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFIT IN THE AMOUNT OF EUR 26,404,743.83</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF A DIVIDEND OF EUR 0.06 PER DIVIDEND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLED NO-PAR SHARE EUR 20,885,877.83 SHALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE CARRIED TO THE OTHER RESERVES. EX-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND DATE: NOVEMBER 27, 2018 PAYABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE: NOVEMBER 29, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE ACTS OF THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTNER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE ACTS OF THE SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITORS THE FOLLOWING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS SHALL BE APPOINTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS AND GROUP AUDITORS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018/2019 FINANCIAL YEAR AND FOR THE REVIEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE INTERIM HALF-YEAR FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS: KPMG AG, DORTMUND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MEDIA PRIMA BHD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y5946D100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYL4502OO000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710168382 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I) PROPOSED SALE OF THE BANGSAR PROPERTY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAH ALAM PROPERTY AND SHAH ALAM VACANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAND BY THE NEW STRAITS TIMES PRESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(MALAYSIA) BERHAD (&quot;NSTP&quot;), A 98.17%-OWNED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARY OF MPB, TO PNB DEVELOPMENT SDN.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BERHAD (&quot;PNB DEVELOPMENT&quot;), FOR A TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH CONSIDERATION OF RM280.00 MILLION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;PROPOSED SALE&quot;); AND (II) PROPOSED TENANCY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN RELATION TO THE BANGSAR PROPERTY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAH ALAM PROPERTY BY NSTP FROM PNB</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEVELOPMENT (&quot;PROPOSED TENANCY&quot;),</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(COLLECTIVELY REFERRED TO AS &quot;PROPOSALS&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MICROSOFT CORPORATION</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">594918104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MSFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5949181045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934884544 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Gates lll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Reid G. Hoffman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hugh F. Johnston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Teri L. List-Stoll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Satya Nadella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles H. Noski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Helmut Panke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sandra E. Peterson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Penny S. Pritzker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Scharf</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arne M. Sorenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Stanton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Padmasree Warrior</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISH TV INDIA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25471A401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Nov-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25471A4013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934899759 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Resolution for extension of benefits of Dish TV</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">India limited 'Employees Stock Option Scheme 2018'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;ESOP 2018&quot;) - for employees of the Subsidiary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company(ies) of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Resolution for extension of benefits of Dish TV</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">India limited 'Employees Stock Option Scheme 2018'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;ESOP 2018&quot;) - for employees of any future holding</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SINGAPORE PRESS HOLDINGS LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y7990F106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SG1P66918738</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710169601 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND AUDITED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE AUDITOR'S REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF 3 CENTS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE AND A SPECIAL DIVIDEND OF 4 CENTS PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR ENDED 31 AUGUST 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">116 AND 117: LEE BOON YANG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">116 AND 117: JANET ANG GUAT HAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.III</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">116 AND 117: TAN CHIN HWEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE DIRECTORS' FEES FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDING 31 AUGUST 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITOR AND AUTHORISE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS TO FIX ITS REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO ISSUE SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND INSTRUMENTS CONVERTIBLE INTO SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO SECTION 161 OF THE COMPANIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT, CHAPTER 50</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO GRANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AWARDS AND ALLOT AND ISSUE ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES PURSUANT TO THE SPH PERFORMANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE PLAN 2016</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.III</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE RENEWAL OF THE SHARE BUY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BACK MANDATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE MADISON SQUARE GARDEN COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55825T103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MSG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55825T1034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934891587 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Biondi, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph J. Lhota</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard D. Parsons</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nelson Peltz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott M. Sperling</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DELL TECHNOLOGIES INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24703L103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Contested-Special </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24703L1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934891361 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, between</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc. and Teton Merger Sub Inc., dated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of July 1, 2018, as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), pursuant to which Teton</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc. will be merged with and into Dell</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Inc., and Dell Technologies Inc. will</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continue as the surviving corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Fifth Amended and Restated Certificate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation of Dell Technologies Inc. in the form</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Exhibit A to the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements with respect to the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of Dell Technologies Inc. related to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class V transaction described in the accompanying proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting, if</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the special</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement or adopt the Fifth</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CBS CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124857103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1248571036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934904295 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Candace K. Beinecke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara M. Byrne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary L. Countryman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian Goldner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda M. Griego</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert N. Klieger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha L. Minow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shari Redstone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan Schuman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick O. Terrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Strauss Zelnick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment and restatement of the CBS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation 2009 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DELL TECHNOLOGIES INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24703L103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US24703L1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934905677 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, between</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc. and Teton Merger Sub Inc., dated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as of July 1, 2018, as it may be amended from time to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the &quot;merger agreement&quot;), pursuant to which Teton</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub Inc. will be merged with and into Dell</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Technologies Inc., and Dell Technologies Inc. will</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continue as the surviving corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Fifth Amended and Restated Certificate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation of Dell Technologies Inc. in the form</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached as Exhibit A to the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation arrangements with respect to the named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers of Dell Technologies Inc. related to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Class V transaction described in the accompanying proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement/prospectus.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, to solicit additional proxies if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement or adopt the Fifth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated Certificate of Incorporation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dell Technologies Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MSG NETWORKS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">553573106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MSGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5535731062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934890888 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph J. Lhota</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joel M. Litvin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Sykes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XO GROUP INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">983772104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XOXO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9837721045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934903938 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger (the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger agreement&quot;), dated as of September 24, 2018,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by and among WeddingWire, Inc., Wedelia Merger Sub,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corp. (&quot;Merger Sub&quot;), and XO Group Inc. (the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Company&quot;), pursuant to which Merger Sub will be</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into the Company (the &quot;merger&quot;), with</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company surviving the merger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on an advisory (non-binding) basis,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain compensation that may be paid or become</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the adjournment of the special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary or appropriate, including to solicit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies if there are insufficient votes at the time</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the special meeting to approve the proposal to adopt</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger agreement or in the absence of a quorum.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X3258B102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Dec-2018</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRS260333000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710250161 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING BY THE GENERAL SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING OF A SPECIAL PERMISSION, PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 23A OF C.L.2190/1920, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTERING INTO SEPARATE AGREEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;SERVICE ARRANGEMENTS&quot;) BETWEEN OTE S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND OTE GROUP COMPANIES (COSMOTE S.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM ROMANIA COMMUNICATIONS S.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM ALBANIA SH.A., TELEKOM ROMANIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOBILE COMMUNICATIONS S.A.) ON THE ONE HAND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DEUTSCHE TELEKOM AG (DTAG) AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER HAND, FOR THE PROVISION BY THE LATTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SPECIFIC SERVICES FOR YEAR 2019 UNDER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPROVED &quot;FRAMEWORK COOPERATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICE AGREEMENT&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING BY THE GENERAL SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING OF A SPECIAL PERMISSION, PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 23A OF C.L.2190/1920, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE PARTICIPATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS BETWEEN OTE S.A. AND OTE GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES (COSMOTE S.A., TELEKOM ROMANIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATIONS S.A., TELEKOM ALBANIA SH.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TELEKOM ROMANIA MOBILE COMMUNICATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A.) ON THE ONE HAND AND BUYIN S.A. ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER HAND, REGARDING THE PARTICIPATION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROCUREMENT ACTIVITIES OF BUYIN S.A. AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ASSIGNMENT OF RELEVANT POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE MEMBERS OF THE AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4449/2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE TOTAL OF TEN MILLION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO HUNDRED ELEVEN THOUSAND AND SEVENTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(10,211,070) OWN SHARES, PURCHASED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY UNDER A SHARE BUY-BACK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGRAMME AND FULFILMENT OF OBLIGATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER A STOCK OPTION PLAN WITH RESPECT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES NOT DISTRIBUTED OR SOLD, WITH A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING REDUCTION OF ITS SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY TWENTY EIGHT MILLION EIGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED NINETY SEVEN THOUSAND THREE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED AND TWENTY EIGHT EUROS AND TEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENTS (28,897,328.10EUR), IN ACCORDANCE WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 16 OF THE C.L. 2190/1920 AS IN FORCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND A CORRESPONDING AMENDMENT OF ARTICLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE AGREEMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGING DIRECTOR, PURSUANT TO ARTICLE 23A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF C.L.2190/1920, AND DELEGATION OF RELEVANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT OF RESIGNATION AND ELECTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF NEW MEMBERS OF THE BOARD OF-DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN REPLACEMENT OF THE RESIGNED, PURSUANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ARTICLE 9 PAR. 4 OF THE-COMPANY'S ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF INCORPORATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISCELLANEOUS ANNOUNCEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE AN-A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 08 JAN 2019 (AND B</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 22 JAN-2019). ALSO,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING INSTRUCTIONS WILL NOT BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARRIED OVER TO THE SECOND-CALL. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THIS MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL-NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THE REPETITIVE MEETING. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jan-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0001174970</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710321299 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE CHAIRMAN OF THE EGM AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWER THE CHAIRMAN OF THE EGM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT THE OTHER MEMBERS OF THE BUREAU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEETING: MARC ELVINGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARDMAN AS A DIRECTOR AND THE CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF MILLICOM EFFECTIVE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAY OF THE EGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE RESIGNATION OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDERS JENSEN AS DIRECTOR OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM EFFECTIVE ON THE DAY OF THE EGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MS. PERNILLE ERENBJERG AS A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE BOARD OF MILLICOM FOR A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM STARTING ON THE DAY OF THE EGM AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON THE DAY OF THE NEXT ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING TO TAKE PLACE IN 2019 (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;2019 AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MR. JAMES THOMPSON AS A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE BOARD OF MILLICOM FOR A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM STARTING ON THE DAY OF THE EGM AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON THE DAY OF THE 2019 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM FOR A TERM STARTING ON THE DAY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EGM AND ENDING ON THE DAY OF THE 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THAT THE NEW DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHAIRMAN'S REMUNERATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD FROM THE EGM TO THE EARLIER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DAY OF TRADING OF MILLICOM SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE PLANNED SECOND LISTING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;SECOND LISTING&quot;) AND THE 2019 AGM, SHALL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN LINE WITH THE REMUNERATION APPROVED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL GENERAL MEETING HELD ON MAY 4,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (THE &quot;2018 AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REVISED ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION EFFECTIVE ON A PRO RATA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEMPORIS BASIS FOR THE PERIOD FROM THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECOND LISTING TO THE 2019 AGM, INCLUDING (I)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEE-BASED COMPENSATION AMOUNTING TO USD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">687,500, AND (II) SHARE-BASED COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNTING TO USD 950,000, SUCH SHARES TO BE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED FROM THE COMPANY'S TREASURY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR ALTERNATIVELY TO BE ISSUED FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULLY PAID-UP OUT OF THE AVAILABLE RESERVES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.E. FOR NIL CONSIDERATION FROM THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT DIRECTORS)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND ARTICLE 7 OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION TO STIPULATE THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATION COMMITTEE RULES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEDURES OF THE SWEDISH CODE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GOVERNANCE SHALL BE APPLIED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF DIRECTORS TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OF THE COMPANY, AS LONG AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH COMPLIANCE DOES NOT CONFLICT WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE MANDATORY LAW OR REGULATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR THE MANDATORY RULES OF ANY STOCK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE ON WHICH THE COMPANY'S SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE LISTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-IMPORTANT MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCESSING REQUIREMENT: A BENEFICIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER SIGNED POWER OF-ATTORNEY (POA) IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED IN ORDER TO LODGE AND EXECUTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 DEC 2018: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF CHAIRMAN-NAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jan-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710326706 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASING ISSUED CAPITAL FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,738,250,503.64 EGP TO 13,920,000,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALUE OF 0.58 EGP PER SHARE LIMITING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION TO THE EXISTING SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATING CHAIRMAN OR THE MANAGING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR TO TAKE ALL THE NECESSARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEDURES FOR THE COMPANY CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CONSULTANT REPORT REGARDING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAIR VALUE OF THE SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMORANDUM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PANDORA MEDIA, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">698354107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Jan-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6983541078</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934916733 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Agreement and Plan of Merger and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reorganization (the &quot;merger agreement&quot;), dated as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 23, 2018 (as such agreement may be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time), by and among Pandora,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sirius XM Holdings Inc., White Oaks Acquisition Corp.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sirius XM Radio Inc., Billboard Holding Company, Inc.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Billboard Acquisition Sub, Inc., pursuant to which</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">through a series of transactions Sirius XM will acquire</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora (the &quot;merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora's named executive officers that is based on or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">otherwise relates to the transactions contemplated by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve one or more adjournments or postponements</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Pandora special meeting, if necessary or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appropriate, including to solicit additional proxies in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">event there are not sufficient votes at the time of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pandora special meeting to approve the merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MODERN TIMES GROUP MTG AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W56523116</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Feb-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000412371</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710429071 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPEN MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT CHAIRMAN OF MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARE AND APPROVE LIST OF SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AGENDA OF MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGNATE INSPECTOR(S) OF MINUTES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE PROPER CONVENING OF MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISTRIBUTION OF SHARES IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ISSUANCE OF CLASS B SHARES UP TO 20</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER CENT OF TOTAL ISSUED B SHARES WITHOUT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MALAYSIAN RESOURCES CORP BHD MRCB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y57177100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Feb-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYL1651OO008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710401958 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED RATIFICATION OF THE MUTUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMINATION OF THE CONCESSION AWARDED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GOVERNMENT OF MALAYSIA (&quot;GOM&quot;) TO MRCB</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINGKARAN SELATAN SDN BHD (&quot;MLSSB&quot;), A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHOLLY-OWNED SUBSIDIARY OF MRCB</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRASARANA SDN BHD, WHICH IN TURN IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHOLLY-OWNED SUBSIDIARY OF MRCB FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGN, CONSTRUCTION, MANAGEMENT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPERATION AND MAINTENANCE OF THE EASTERN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISPERSAL LINK EXPRESSWAY (&quot;EDL&quot;) (&quot;EDL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCESSION&quot;) (&quot;CONCESSION TERMINATION&quot;)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;PROPOSED RATIFICATION&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APPLE INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">037833100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AAPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-Mar-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0378331005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934919359 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: James Bell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Tim Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Al Gore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Bob Iger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Andrea Jung</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Art Levinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Ron Sugar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Sue Wagner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Apple's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal entitled &quot;Shareholder Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Access Amendments&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal entitled &quot;True Diversity Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Policy&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE WALT DISNEY COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">254687106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Mar-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2546871060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934921099 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan E. Arnold</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary T. Barra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Safra A. Catz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francis A. deSouza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Froman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Iger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria Elena Lagomasino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark G. Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Derica W. Rice</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's registered public accountants for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the advisory resolution on executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting an annual report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosing information regarding the Company's lobbying</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policies and activities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal requesting a report on use of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional cyber security and data privacy metrics in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determining compensation of senior executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VIACOM INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92553P102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92553P1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934923409 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert M. Bakish</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cristiana F. Sorrell</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. May</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judith A. McHale</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald L. Nelson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah Norville</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles E. Phillips, Jr</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shari Redstone</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicole Seligman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor of Viacom Inc. for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QUALCOMM INCORPORATED</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">747525103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QCOM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Mar-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7475251036</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934921568 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara T. Alexander</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Fields</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey W. Henderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann M. Livermore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harish Manwani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark D. McLaughlin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steve Mollenkopf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clark T. Randt, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francisco Ros</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Irene B. Rosenfeld</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Neil Smit</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony J. Vinciquerra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent public accountants for our fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending September 29, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, our executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRIBUNE MEDIA COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896047503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8960475031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927914 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Merger Agreement: To consider and vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on a proposal to adopt the agreement and plan of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger, dated as of November 30, 2018 (as amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from time to time, the &quot;Merger Agreement&quot;), by and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">among Tribune Media Company (&quot;Tribune&quot;), Nexstar</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Media Group, Inc. and Titan Merger Sub, Inc.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote Regarding Merger Related Named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer Compensation: To consider and vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on a non-binding, advisory proposal to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may become payable to Tribune's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consummation of the merger contemplated by the Merger</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Special Meeting: To consider and vote on a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal to adjourn the Tribune special meeting, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary or appropriate, including adjournments to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">permit further solicitation of proxies in favor of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal to adopt the Merger Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708514012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935416 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment and engagement of Valore</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultoria e Avaliacoes Ltda. (&quot;Meden&quot;), as the firm</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">responsible for the appraisal report of the book value of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the shareholders' equity of Copart 5 Participacoes S.A.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Copart 5&quot;), a wholly-owned subsidiary of the Company,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be merged into the shareholders' equity of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company (&quot;Appraisal Report&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Appraisal Report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">prepared by Meden.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Protocol of Merger and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instrument of Justification (Protocolo e Justificacao de</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporacao) of Copart 5 into Company (&quot;Protocol of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger and Instrument of Justification&quot;), and all exhibits</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereto, which set forth the terms and conditions of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Copart 5 into the Company, accompanied by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the relevant documents.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on the proposal of merger of Copart 5 into the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, without change in the capital stock or issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of new shares of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment of the of article 5 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws to reflect the Capital Increases approved by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors within the authorized capital limit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the terms of the Judicial Reorganization Plan and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Backstop Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the election of member nominated in the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Meeting held on October 04, 2018 to the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Director, in the form provided for in Article 150 of Law</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6,404/76 and pursuant to Clauses 9.3 and 9.6 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judicial Reorganization Plan, according to the Notice to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Market disclosed on such date.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851500</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRC &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708515001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935416 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment and engagement of Valore</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultoria e Avaliacoes Ltda. (&quot;Meden&quot;), as the firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">responsible for the appraisal report of the book value of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the shareholders' equity of Copart 5 Participacoes S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Copart 5&quot;), a wholly-owned subsidiary of the Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to be merged into the shareholders' equity of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company (&quot;Appraisal Report&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Appraisal Report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">prepared by Meden.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Review, discuss, and vote on the Protocol of Merger and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Instrument of Justification (Protocolo e Justificacao de</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporacao) of Copart 5 into Company (&quot;Protocol of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger and Instrument of Justification&quot;), and all exhibits</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereto, which set forth the terms and conditions of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Copart 5 into the Company, accompanied by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the relevant documents.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on the proposal of merger of Copart 5 into the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, without change in the capital stock or issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of new shares of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment of the of article 5 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bylaws to reflect the Capital Increases approved by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors within the authorized capital limit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">under the terms of the Judicial Reorganization Plan and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Backstop Agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the election of member nominated in the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Meeting held on October 04, 2018 to the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Director, in the form provided for in Article 150 of Law</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6,404/76 and pursuant to Clauses 9.3 and 9.6 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Judicial Reorganization Plan, according to the Notice to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Market disclosed on such date.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNIVERSAL ENTERTAINMENT CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J94303104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3126130008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710677711 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Revise Conveners and Chairpersons</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of a Board of Directors Meeting, Establish the Articles</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Related to Substitute Directors, Allow the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to Authorize the Payment of Interim Dividends</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujimoto, Jun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tokuda, Hajime</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Okada, Takako</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Asano, Kenshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kamigaki, Seisui</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Otani, Yoshio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Miyanaga, Masayoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Shibahara, Chihiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SK TELECOM CO., LTD.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78440P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78440P1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935062 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Financial Statements for the 35th Fiscal Year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2018)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendments to the Articles of Incorporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Stock Option Grant (Non-BOD members)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Option Grant (BOD member)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Appointment of an Independent Non-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Director Candidate: Kim, Seok-Dong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Appointment of a Member of the Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Candidate: Kim, Seok-Dong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Ceiling Amount of the Remuneration for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors *Proposed Ceiling Amount of the Remuneration</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 8 Directors is KRW 12 billion.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710485687 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE ISSUANCE OF SHARES WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREEMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CHAIRMAN OR CEO TO FILL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED DOCUMENTS AND OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE INDEPENDENT ADVISORS REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING FAIR VALUE OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGES IN CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS A POSTPONEMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING HELD ON 28 JAN 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710660677 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY ACTIVITY CONTINUITY AFTER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY EXCEEDED MORE THAN 50 PERCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOSSES FROM THE VALUE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE TELEKOM AG</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">251566105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2515661054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933614 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appropriation of net income.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Board of Management for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Board for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appointment of the independent auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group auditor for the 2019 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Motion A - Counter-motion on item 2 on the agenda:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please see company website:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.telekom.com/en/investor-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders--meeting-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TIM PARTICIPACOES SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">88706P205</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TSU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US88706P2056</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945188 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the management's report and the financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements of the Company, dated as of December 31st,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the management's proposal for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">allocation of the results related to the fiscal year of 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the distribution of dividends by the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the composition of the Board of Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company with 10 (ten) effective members</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indication of all the names that make up the slate:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carlo Nardello, Elisabetta Romano, Gesner Jos&eacute; de</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Oliveira Filho, Herculano An&iacute;bal Alves, Nicandro Durante,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the composition of the Companys Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council with 3 (three) effective members and 3 (three)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">alternate members</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indication of all the names that make up the slate: Walmir</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kesseli / Heinz Egon L&ouml;wen, Josino de Almeida Fonseca</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/ Jo&atilde;o Verner Juenemann, Jarbas Tadeu Barsanti</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ribeiro / Anna Maria Cerentini Gouvea Guimaraes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the Compensation Proposal for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Administrators, members of the Committees</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the members of the Fiscal Council of the Company,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year of 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E1)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To resolve on the proposal for the extension of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cooperation and Support Agreement, through the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">execution of its 12th amendment, to be entered into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">between Telecom Italia S.p.A., on the one hand, and TIM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A., on the other hand</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE TELEKOM AG</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">251566105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2515661054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948425 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appropriation of net income.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Board of Management for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Board for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appointment of the independent auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group auditor for the 2019 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Motion A - Counter-motion on item 2 on the agenda:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please see company website:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.telekom.com/en/investor-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders--meeting-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELECOM ITALIA SPA</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T92778108</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Mar-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003497168</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701245 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- APPROVAL OF THE FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION OF A PRIVILEGED DIVIDEND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS SHARES THROUGH UTILIZATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON REMUNERATION - RESOLUTION ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIRST SECTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPDATE OF ONE OF THE PERFORMANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS OF THE INCENTIVE PLAN BASED ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL INSTRUMENTS APPROVED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 24 APRIL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT ERNST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG SPA AS EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT DELOITTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOUCHE SPA AS EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FERRARI, DANTE ROSCINI AND MS. PAOLA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIANNOTTI DE PONTI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCO BERNABE, MR. ROB VAN DER VALK, MS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENOLA AND MR. FRANCESCO VATALARO, IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT OF THE REVOKED DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE PREVIOUS ITEM ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 172550 DUE TO SPLITTING-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_383193.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MICRO FOCUS INTERNATIONAL PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">594837304</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MFGP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Mar-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5948373049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934767 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the audited financial statements and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reports of the directors and auditors for the period ended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 October 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To declare a final dividend of 58.33 cents per ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the remuneration report of the directors for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the period ended 31 October 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Kevin Loosemore as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Stephen Murdoch as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Brian McArthur-Muscroft as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Karen Slatford as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Richard Atkins as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Amanda Brown as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Silke Scheiber as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Darren Roos as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Lawton Fitt as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the re-appointment of KPMG LLP as auditors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors to determine the remuneration</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the auditors of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors to allot ordinary shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To empower the directors to allot ordinary shares for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash on a non pre-emptive basis (Special Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To empower the directors to allot ordinary shares for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash on a non pre-emptive basis for purposes of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisitions or specified capital investments (Special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to purchase its own shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to hold general meetings on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 clear days' notice (Special Resolution).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWISSCOM LTD.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">871013108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCMWY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8710131082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934058 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Management Commentary, financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements of Swisscom Ltd and the consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statement for financial year 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the Remuneration Report 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of the retained earnings 2018 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">declaration of dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the members of the Board of Directors and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Group Executive Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Roland Abt to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Alain Carrupt to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Frank Esser to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Barbara Frei to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Sandra Lathion-Zweifel to the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Anna Mossberg to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Michael Rechsteiner to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Hansueli Loosli to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Hansueli Loosli as Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Roland Abt to the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Frank Esser to the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Barbara Frei to the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Hansueli Loosli to the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Renzo Simoni to the Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the total remuneration of the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors for 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the total remuneration of the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Group Executive Board for 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the independent proxy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the statutory auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELISA OYJ</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X1949T102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FI0009007884</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710516684 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A POA IS NEEDED TO APPOINT OWN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE BUT IS NOT NEEDED IF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER IS FINNISH THEN A POA WOULD-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STILL BE REQUIRED.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 158513 DUE TO RESOLUTIONS-10 TO 12</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE SHAREHOLDER PROPOSALS WITH NO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT RECOMMENDATION. ALL-VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED-TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALLING THE MEETING TO ORDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF PERSONS TO SCRUTINIZE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINUTES AND TO SUPERVISE THE COUNTING-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORDING THE LEGALITY OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORDING THE ATTENDANCE AT THE MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ADOPTION OF THE LIST OF VOTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE FINANCIAL STATEMENTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REPORT OF THE BOARD OF-DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR'S REPORT FOR THE YEAR 2018:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVIEW BY THE CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE USE OF THE PROFIT SHOWN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE BALANCE SHEET AND THE PAYMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND: THE BOARD OF DIRECTORS PROPOSES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE GENERAL MEETING THAT THE PROFIT FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL PERIOD 2018 SHALL BE ADDED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ACCRUED EARNINGS AND THAT A DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 1.75 PER SHARE BE PAID BASED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED BALANCE SHEET OF 31 DECEMBER 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIVIDEND WILL BE PAID TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS REGISTERED IN THE REGISTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHAREHOLDERS HELD BY EUROCLEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINLAND LTD ON THE DIVIDEND PAYMENT RECORD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE OF 5 APRIL 2019. THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THAT THE DIVIDEND BE PAID ON 16</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEO FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 10 TO 12 ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY SHAREHOLDERS'-NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD AND BOARD DOES NOT MAKE ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION ON THIS PROPOSAL.-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS ARE DISABLED FOR THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REMUNERATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS AND ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUNDS FOR REIMBURSEMENT OF TRAVEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS: THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION BOARD PROPOSES TO THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THAT THE NUMBER OF MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS REMAIN AT SEVEN (7)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBERS OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: THE SHAREHOLDERS' NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD PROPOSES TO THE GENERAL MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MS CLARISSE BERGGARDH, MR PETTERI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KOPONEN, MS LEENA NIEMISTO, MS SEIJA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TURUNEN, MR ANSSI VANJOKI AND MR ANTTI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VASARA BE RE-ELECTED AS MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD. THE SHAREHOLDERS' NOMINATION BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FURTHER PROPOSES THAT MR KIM IGNATIUS IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED AS A NEW MEMBER OF THE BOARD. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CURRENT CHAIRMAN OF THE BOARD, MR RAIMO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIND HAS ANNOUNCED THAT HE WILL NOT BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVAILABLE FOR RE-ELECTION IN THE 2019 ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING. THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION BOARD PROPOSES TO THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THAT MR ANSSI VANJOKI BE ELECTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE BOARD AND MR PETTERI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KOPONEN BE ELECTED AS THE DEPUTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN. ALL THE PROPOSED BOARD MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE CONSIDERED TO BE INDEPENDENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND OF ITS SIGNIFICANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS. THE TERM OF THE MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS ENDS AT THE CLOSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ANNUAL GENERAL MEETING IN 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REMUNERATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR AND ON THE GROUNDS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REIMBURSEMENT OF TRAVEL EXPENSES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR: THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PROPOSES, BASED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION OF THE BOARD'S AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE, TO THE GENERAL MEETING, THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORGANIZATION, BE RE-ELECTED AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019. KPMG OY AB HAS INFORMED THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TONI AALTONEN, AUTHORIZED PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE ON THE REPURCHASE OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HEWLETT PACKARD ENTERPRISE COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">42824C109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HPE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US42824C1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934927522 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Ammann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Angelakis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela L. Carter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jean M. Hobby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond J. Lane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann M. Livermore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Antonio F. Neri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond E. Ozzie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary M. Reiner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia F. Russo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lip-Bu Tan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Agnes Wilderotter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of the independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending October 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal related to action by Written</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Stockholders</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TV AZTECA SAB DE CV</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P9423U163</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MX01AZ060013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710802390 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 198485 DUE TO CHANGE IN-VOTABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING TO INFORMATION MEETING. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS-MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ONLY MEXICAN NATIONALS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE A MEXICAN NATIONAL AND WOULD LIKE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMIT YOUR VOTE ON THIS-MEETING PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION AND, IF APPROPRIATE, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORT OF THE BOARD OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OF THE COMPANY, REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE AND REPORT OF THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR-GENERAL, CORRESPONDING TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCUSSION AND, IF ANY, APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS DICTAMINATED,-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING TO THE FISCAL YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCUSSION AND, IF ANY, APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT OF DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE MAXIMUM AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOURCES TO BE INTENDED FOR THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF THE COMPANY'S OWN SHARES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OR APPOINTMENT OF THE MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS,-SECRETARY NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD, AUDIT COMMITTEE.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF-EMOLUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VI&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULFILLMENT OF FISCAL OBLIGATIONS BY THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, REGARDING THE FISCAL YEAR 2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VII&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGNATION OF SPECIAL DELEGATES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICA MOVIL, S.A.B. DE C.V.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02364W105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02364W1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934965407 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment or, as the case may be, reelection of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">members of the Board of Directors of the Company that</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the holders of the Series &quot;L&quot; shares are entitled to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint. Adoption of resolutions thereon.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of delegates to execute, and if, applicable,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">formalize the resolutions adopted by the meeting.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of resolutions thereon.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELIA COMPANY AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W95890104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000667925</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710674107 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIR OF THE MEETING: WILHELM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUNING, ATTORNEY-AT-LAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF VOTING LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF TWO PERSONS TO CHECK THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINUTES OF THE MEETING TOGETHER WITH THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5 &nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUSTAINABILITY REPORT AND THE AUDITOR'S-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT, THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE AUDITOR'S REPORT ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-CONSOLIDATED FINANCIAL STATEMENTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018. IN CONNECTION HEREWITH, A REPORT-BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIR OF THE BOARD OF DIRECTORS MARIE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EHRLING OF THE WORK OF THE BOARD-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS DURING 2018 AND A PRESENTATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY PRESIDENT AND CEO JOHAN-DENNELIND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION TO ADOPT THE INCOME STATEMENT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BALANCE SHEET, THE CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCOME STATEMENT AND THE CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON APPROPRIATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S RESULT AS SHOWN ON THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET AND SETTING OF RECORD DATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE DIVIDEND: THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THAT A DIVIDEND OF SEK 2.36 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO EQUAL PAYMENTS OF SEK 1.18 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON DISCHARGE OF THE DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE CEO FROM PERSONAL LIABILITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOWARDS THE COMPANY FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADMINISTRATION OF THE COMPANY IN 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON NUMBER OF DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATE DIRECTORS TO BE ELECTED AT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING: EIGHT (8)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON REMUNERATION PAYABLE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.1 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARIE EHRLING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.2 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RICKARD GUSTAFSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.3 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.4 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: NINA LINANDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.5 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JIMMY MAYMANN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.6 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ANNA SETTMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.7 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: OLAF SWANTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.8 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: MARTIN TIVEUS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.1 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIR OF THE BOARD OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARIE EHRLING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.2 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF VICE-CHAIR OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: OLLI-PEKKA KALLASVUO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON NUMBER OF AUDITORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY AUDITORS: COMPANY SHALL HAVE ONE (1)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMPANY AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON REMUNERATION PAYABLE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR AND ANY DEPUTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: DELOITTE AB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTION 17 IS PROPOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY NOMINATION COMMITTEE AND BOARD-DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT MAKE ANY RECOMMENDATION ON THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL. THE STANDING INSTRUCTIONS-ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF NOMINATION COMMITTEE AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON INSTRUCTION FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE: THE NOMINATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE (THE &quot;COMMITTEE&quot;) SHALL CONSIST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF FIVE (5) TO SEVEN (7) MEMBERS. DANIEL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KRISTIANSSON, CHAIR (SWEDISH STATE), JAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OSCARSSON (AMF INSURANCE AND AMF FUNDS),</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOHAN STRANDBERG (SEB FUNDS) AND MARIE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EHRLING (CHAIR OF THE BOARD OF DIRECTORS)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON PRINCIPLES FOR REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GROUP EXECUTIVE MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION AUTHORIZING THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO DECIDE ON REPURCHASE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFER OF THE COMPANY'S OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON: IMPLEMENTATION OF A LONG-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM INCENTIVE PROGRAM 2019/2022</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON: TRANSFER OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON: (A) REDUCTION OF THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY WAY OF CANCELLATION OF OWN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, AND (B) INCREASE OF THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY WAY OF BONUS ISSUE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON AMENDMENT TO THE ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION: SUB-SECTIONS 1, SECTIONS 9</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOYD GAMING CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">103304101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1033041013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942308 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Bailey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert L. Boughner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William R. Boyd</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William S. Boyd</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard E. Flaherty</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marianne Boyd Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith E. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christine J. Spadafor</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter M. Thomas</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul W. Whetsell</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Veronica J. Wilson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VIVENDI SA</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F97982106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000127771</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710676644 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900467.pdf AND-https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900777.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION E.35 AND ADDITION OF URL LINK. IF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN-YOUR VOTES,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORTS AND CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORTS AND CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT ON THE REGULATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS AND COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, SETTING OF THE DIVIDEND AND ITS DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUYFONTAINE, DUE TO HIS MANDATE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. GILLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALIX, DUE TO HIS MANDATE AS MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAILLIENCOURT, DUE TO HIS MANDATE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. SIMON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GILLHAM, DUE TO HIS MANDATE AS MEMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. HERVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE SUPERVISORY BOARD AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE MANAGEMENT BOARD FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE MANAGEMENT BOARD FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONAL COMMITMENT MADE IN FAVOUR OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE MANAGEMENT BOARD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE L. 225- 90-1 OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. ARNAUD DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUYFONTAINE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. GILLES ALIX</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. CEDRIC DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAILLIENCOURT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. STEPHANE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROUSSEL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. CYRILLE BOLLORE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOMINIQUE DELPORT AS A MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD FOR THE COMPANY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10% OF THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD IN ORDER TO REDUCE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL BY CANCELLING SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION OF THE CAPITAL BY A MAXIMUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF 1,796,072,014 EUROS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING APPROXIMATELY 25% OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL, BY WAY OF REPURCHASE BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF ITS OWN SHARES WITHIN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 326,558,548 MAXIMUM SHARES FOLLOWED BY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CANCELLATION OF THE SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED, AND AUTHORIZATION TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED TO THE MANAGEMENT BOARD TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMULATE A REPURCHASE PUBLIC OFFER FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION AND SET THE FINAL AMOUNT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO INCREASE, WITH THE SHAREHOLDERS'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY ISSUING COMMON SHARES OR ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES OF THE COMPANY WITHIN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD IN ORDER TO INCREASE THE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZING PREMIUMS, RESERVES, PROFITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHERS, WITHIN THE LIMIT OF A CEILING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF 375 MILLION EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DECIDE TO INCREASE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL FOR THE BENEFIT OF EMPLOYEES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIREES WHO ARE MEMBERS OF THE GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN, WITHOUT RETENTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DECIDE TO INCREASE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL FOR THE BENEFIT OF EMPLOYEES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF VIVENDI'S INTERNATIONAL GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN OR FOR THE PURPOSES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING UP ANY EQUIVALENT MECHANISM,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHOUT RETENTION OF THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TRANSFORMATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIAL FORM OF THE COMPANY, BY ADOPTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EUROPEAN CORPORATE FORM WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD AND SUPERVISORY BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE TERMS OF THE TRANSFORMATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROJECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.35 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE NAME OF THE COMPANY - ADOPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TEXT OF THE COMPANY BYLAWS UNDER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.36 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPIR COMMUNICATION SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F86954165</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000131732</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710685578 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900455.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900788.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE GRANTED TO DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOGNITION OF THE RESTATEMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS OF THE GROUPE SPIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION FOR THE YEAR ENDED 31</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">READING OF THE STATUTORY AUDITORS' SPECIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLES L. 225-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38 AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE AND APPROVAL OF THE SAID AGREEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ELEMENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION PAID OR ALLOCATED TO MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PATRICE HUTIN AS CHAIRMAN AND CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ELEMENTS MAKING UP THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF MR. PATRICE HUTIN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY FOR THE FINANCIAL YEAR ENDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOGNITION OF THE RESIGNATION OF MR. LOUIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECHELARD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOGNITION OF THE RESIGNATION OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHILIPPE TOULEMONDE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">READING OF THE REPORT OF THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS ON THE USE OF THE AUTHORIZATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED BY THE COMBINED GENERAL MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 29 MAY 2018 TO ACQUIRE SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO ACQUIRE SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO REDUCE THE SHARE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CANCELING COMPANY'S TREASURY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS FOR FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAVIDE CAMPARI - MILANO SPA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3490M150</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0005252207</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710809572 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 182360 DUE TO RECEIPT OF-UPDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA ALONG WITH THE SLATES FOR APPOINT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND-INTERNAL AUDITORS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL VOTES RECEIVED ON THE PREVIOUS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE-DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_384255.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE BALANCE SHEET AS OF 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND RESOLUTION RELATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS DIRECTORS,-THERE IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE DISABLED AND, IF YOU CHOOSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY LAGFIN S.C.A., SOCIEETE EN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMANDITE PAR ACTIONS, REPRESENTING 51.00</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALESSANDRA GARAVOGLIA ROBERT KUNZE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHATERINE GERARDINE VAUTRIN FRANCESCA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TARABBO</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY MINORITY SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI ASSET MANAGEMENT SGRPA FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF AMUNDI DIVIDENDO ITALIA AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA - EUROPEAN EQUITY MARKET PLUS, ARCA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: EURIZON PROFETTO ITALIA 70,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND EURIZON PROGETTO ITALIA 40, EURIZON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL S.A. FUND MANAGER OF: EURIZON FUND -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY ITALY, EURIZON FUND - EQUITY WORLD</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SMART VOLATILITY AND EURIZON FUND - EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY SMART VOLATILY, ETICA SGR SPA FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF ETICA AZIONARIO, ETICA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLERSY MICHEL SERGE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUCA GARAVOGLIA</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE BOARD OF DIRECTORS EMOLUMENT</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR-ONLY 1 OF THE 2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIERA TULA GIOVANNI BANDIERA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLA COVA</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: LIST PRESENTED BY MINORITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT></TD>
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    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: INES GANDINI ALTERNATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIER LUIGI PACE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 123-TER OF THE LEGISLATIVE DECREE NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 114-BIS OF THE LEGISLATIVE DECREE NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OWN SHARES</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF DIRECTOR-NAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 18 APR 2019. CONSEQUENTLY, YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY FINANCIAL STATEMENTS AT 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018, DIRECTORS' REPORT ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPERATIONS AND THE REPORTS OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF STATUTORY AUDITORS AND THE INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITING FIRM OF ARNOLDO MONDADORI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDITORE S.P.A. PRESENTATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONDADORI GROUP CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AT 31 DECEMBER 2018.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON THE APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AT 31 DECEMBER 2018</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON THE 2018 PROFIT OF ARNOLDO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONDADORI EDITORE S.P.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT RESOLUTIONS ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTION ONE, PURSUANT TO ART. 123-TER, PAR. 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 6, OF LEGISLATIVE DECREE NO. 58 OF 24</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEBRUARY 1998 (CONSOLIDATED FINANCE ACT OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TUF)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION FOR THE PURCHASE AND SALE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF TREASURY SHARES, PURSUANT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMBINED PROVISIONS OF ARTICLES 2357 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2357-TER OF THE ITALIAN CIVIL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS, PURSUANT TO ART. 114-BIS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TUF, ON THE GRANTING OF FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSIGNMENT OF THE LEGALLY-REQUIRED AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR 2019-2027 AND DETERMINATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED FEE. RELEVANT AND ENSUING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ATTRIBUTE TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS POWERS PURSUANT TO ARTICLES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL FOR REVOCATION, LIMITED TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART NOT YET EXERCISED, OF ALL POWERS FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CAPITAL INCREASE AND ISSUE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERTIBLE BONDS CONFERRED ON THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS BY THE EXTRAORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING HELD ON 30 APRIL 2014</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ATTRIBUTE TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS POWERS PURSUANT TO ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO GRANT POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, PURSUANT TO ART. 2443 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIAN CIVIL CODE, TO INCREASE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL ON A CASH BASIS, THROUGH ONE OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MORE RIGHTS ISSUES, WITHIN A PERIOD OF FIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS FROM THE DATE OF THE RESOLUTION, FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENT AMENDMENT OF ART. 6.6 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION AND RELATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ATTRIBUTE TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS POWERS PURSUANT TO ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO GRANT POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, PURSUANT TO ART. 2420 TER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIAN CIVIL CODE, TO ISSUE, ON ONE OR MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OCCASIONS, BONDS CONVERTIBLE INTO SHARES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A MAXIMUM NOMINAL AMOUNT OF EUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">250,000,000, INCLUDING, PURSUANT TO ART. 2420</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TER PARAGRAPH 1 OF THE ITALIAN CIVIL CODE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS RELATING TO THE CORRESPONDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL INCREASE TO SERVICE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERSION THROUGH THE ISSUE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES WITH THE SAME CHARACTERISTICS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THOSE OUTSTANDING, FOR A MAXIMUM NOMINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF EUR 250,000,000, WITHIN A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIVE YEARS FROM THE DATE OF THE RESOLUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENT AMENDMENT OF ARTS. 6.6 AND 7.11</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ARTICLES OF ASSOCIATION AND RELATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ATTRIBUTE TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS POWERS PURSUANT TO ARTICLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2443 AND 2420-TER OF THE ITALIAN CIVIL CODE:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO GRANT POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, PURSUANT TO ART. 2443 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIAN CIVIL CODE, TO INCREASE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL ON A CASH BASIS THROUGH ONE OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MORE SHARE ISSUES, WITHIN FIVE YEARS FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DATE OF THE RESOLUTION, WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUSION OF THE OPTION RIGHT PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 2441 PARAGRAPH 4, HEAD 2, OF THE ITALIAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIVIL CODE, BY ISSUING A NUMBER OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES NOT EXCEEDING 10 PCT OF THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF SHARES CONSTITUTING THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF ARNOLDO MONDADORI EDITORE AT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DATE OF EXERCISE OF THE POWERS AND IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY CASE FOR A NOMINAL AMOUNT NOT MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAN EUR 20,000,000 CONSEQUENT AMENDMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ART. 6.6 OF THE ARTICLES OF ASSOCIATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND RELATED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL FOR THE NON-REPLENISHMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVALUATION RESERVES PURSUANT TO LAW NO.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">72 OF 19 MARCH 1983 AND LAW NO. 413 OF 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 1991</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21 MAR 2019: PLEASE NOTE THAT THE ITALIAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_386554.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT ITALIAN-LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO-NOT VOTE AGAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK-YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORBCOMM INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68555P100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US68555P1003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934952082 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Denise Gibson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Karen Gould</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF GRANT THORNTON LLP AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REGISTERED PUBLIC ACCOUNTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEVISION FRANCAISE 1 SA TF1</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F91255103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000054900</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710576527 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0220/20190220</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900326.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900768.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE INDIVIDUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPERATIONS FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND OPERATIONS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLE L.225-38</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 AND SETTING OF THE DIVIDEND: EUR 0.40 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A DEFINED BENEFIT PENSION PLAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF MR. GILLES PELISSON,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPONENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR AWARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. GILLES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PELISSON IN HIS CAPACITY AS CHAIRMAN AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO MR. GILLES PELISSON, CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. PASCALINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUPEPIN DE LAMOTHE DREUZY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MR. GILLES PELISSON AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MR. OLIVIER ROUSSAT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT, FOR A PERIOD OF THREE YEARS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MRS. MARIE PIC-PARIS ALLAVENA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR, AS A REPLACEMENT FOR MRS. JANINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANGLOIS-GLANDIER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF SIX FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS, OF THE TERM OF OFFICE OF MAZARS FIRM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A PRINCIPAL STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRY OF THE TERM OF OFFICE, AT THE END OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING, OF MR. THIERRY COLIN AS DEPUTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF EIGHTEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO TRADE IN THE COMPANY'S SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF EIGHTEEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO REDUCE THE SHARE CAPITAL BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLING TREASURY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING, WITH RETENTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY ISSUING SHARES AND ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY AND/OR IN THE FUTURE TO SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION OF PREMIUMS, RESERVES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS, AND OTHERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING, WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY ISSUING SHARES AND ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY AND/OR IN THE FUTURE TO SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIVATE PLACEMENT, WITH CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, BY ISSUING SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY TRANSFERABLE SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO SET, IN ACCORDANCE WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMS AND CONDITION DETERMINED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING, THE ISSUE PRICE WITHOUT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIVATE PLACEMENT, OF EQUITY SECURITIES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE ISSUED IMMEDIATELY OR IN THE FUTURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED IN THE EVENT OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE WITH OR WITHOUT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATE CONTRIBUTIONS IN KIND GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY AND CONSISTING OF EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL OF ANOTHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, EXCLUDING PUBLIC EXCHANGE OFFER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS OF SECURITIES IN THE EVENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A PUBLIC EXCHANGE OFFER INITIATED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVERALL LIMITATION OF FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES, WHO ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF A COMPANY SAVINGS PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, IN ORDER TO GRANT SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION OR PURCHASE OPTIONS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO PROCEED WITH FREE ALLOCATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EXISTING SHARES OR SHARES TO BE ISSUED,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH A WAIVER BY THE SHAREHOLDERS OF THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS FOR FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WOLTERS KLUWER N.V.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N9643A197</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0000395903</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710670298 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 ANNUAL REPORT: REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE BOARD FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 ANNUAL REPORT: REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 ANNUAL REPORT: EXECUTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY IN 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 FINANCIAL STATEMENTS AND DIVIDEND:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ADOPT THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR 2018 AS INCLUDED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 FINANCIAL STATEMENTS AND DIVIDEND:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATION OF DIVIDEND POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 FINANCIAL STATEMENTS AND DIVIDEND:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 0.98 PER ORDINARY SHARE, RESULTING IN A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINAL DIVIDEND OF EUR 0.64 PER ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEASE OF THE MEMBERS OF THE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD AND THE SUPERVISORY BOARD FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY FOR THE EXERCISE OF THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE EXECUTIVE BOARD FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXERCISE OF THEIR DUTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEASE OF THE MEMBERS OF THE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD AND THE SUPERVISORY BOARD FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY FOR THE EXERCISE OF THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE SUPERVISORY BOARD FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXERCISE OF THEIR DUTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT MR. BERTRAND BODSON AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD: PROPOSAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT MR. CHRIS VOGELZANG AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO EXTEND THE AUTHORITY OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE BOARD: TO ISSUE SHARES AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT RIGHTS TO SUBSCRIBE FOR SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO EXTEND THE AUTHORITY OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACQUIRE SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO CANCEL SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WORLD WRESTLING ENTERTAINMENT, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98156Q108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WWE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98156Q1085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933804 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vincent K. McMahon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George A. Barrios</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michelle D. Wilson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul Levesque</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stuart U. Goldfarb</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia A. Gottesman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laureen Ong</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robyn W. Peterson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank A. Riddick, III</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Man Jit Singh</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey R. Speed</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan M. Wexler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as our Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve Executive Compensation.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHINA TELECOM CORPORATION LIMITED</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">169426103</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1694261033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950836 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary resolution numbered 1 of the Notice of EGM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated 27 February 2019 (To approve the continuing</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connected transactions in relation to the deposit services</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated under the China Telecom Financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Services Framework Agreement and the Annual Caps</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">applicable thereto).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y6206J118</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH1042010013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710612222 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE MINUTES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS NO. 1/2018 HELD ON OCTOBER 30,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REPORT THE COMPANY'S OPERATING RESULTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE BOARD OF DIRECTORS REPORT FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE YEAR ENDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE OMISSION OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND PAYMENT FOR THE OPERATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULTS OF THE YEAR ENDING DECEMBER 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. PANA JANVIROJ AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. SOMCHAI MEESEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. VORAPHOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANYAKOMOL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER THE REMUNERATION OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY'S AUDITORS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE AUDIT FEE FOR THE YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER MATTERS (IF ANY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS-ABSTAIN.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN MEETING-TYPE. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STV GROUP PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8226W137</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B3CX3644</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710789643 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE ANNUAL ACCOUNTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY FOR THE FINANCIAL YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31/12/18</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT IN THE FORM SET OUT ON PAGES 56 TO 61</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ANNUAL REPORT AND ACCOUNTS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31/12/18</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF 14.0P PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE FOR THE YEAR ENDED 31/12/18</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT DAVID BERGG AS A DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CHRISTIAN WOOLFENDEN AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANNE MARIE CANNON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIMON MILLER AS A DIRECTOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE AUDITORS OF THE COMPANY TO HOLD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICE UNTIL THE CONCLUSION OF THE NEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE AUDITORS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT THE DIRECTORS THE AUTHORITY TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE ALLOTMENT OF SHARES ON A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON PRE-EMPTIVE BASIS OF UP TO 5 PERCENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PURCHASE THE COMPANY'S OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALLOW GENERAL MEETINGS TO BE HELD ON 14</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAYS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MAROC TELECOM SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V5721T117</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MA0000011488</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710812288 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF DIRECTORS FOR FY 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT CONSOLIDATED FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REPORT ON RELATED PARTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MAD 6.83 PER SHARE FOR FY 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MOHAMED BENCHABOUN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ABDERRAHMANE SEMMAR AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT HATEM DOWIDAR AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MOHAMMED SAIF AL SUWAIDI AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MOHAMMED HADI AL HUSSAINI AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY DELOITTE REPRESENTED BY SAKINA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENSOUDA KORACHI AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE SHARE REPURCHASE PROGRAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE FILING OF REQUIRED DOCUMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHURCHILL DOWNS INCORPORATED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171484108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHDN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1714841087</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940809 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ulysses L. Bridgeman Jr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Alex Rankin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's executive compensation as disclosed in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHARTER COMMUNICATIONS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16119P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US16119P1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943095 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Lance Conn</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim C. Goodman</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig A. Jacobson</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Markley, Jr.</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David C. Merritt</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Miron</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Balan Nair</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Newhouse</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mauricio Ramos</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas M. Rutledge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric L. Zinterhofer</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the Charter Communications, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Stock Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of KPMG LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding proxy access</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding sustainability reporting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710790812 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO ACQUIRE OWN SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710792335 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS ON THE STATUTORY FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS ON THE CONSOLIDATED FINANCIAL-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION AND APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION OF AND DISCUSSION ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: BERT DE GRAEVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IDW CONSULT BVBA)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(JOVB BVBA)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JOHN PORTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: CHARLES H.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRACKEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JIM RYAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.G</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.H</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.I</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: SEVERINA PASCU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.J</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: AMY BLAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.K</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: DANA STRONG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.L</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: SUZANNE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHOETTGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: TO GRANT INTERIM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY TO MR. DIEDERIK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KARSTEN WHO WAS IN OFFICE DURING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDING ON DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY TO THE STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGEMENT OF THE VOLUNTARY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION OF MR. DIEDERIK KARSTEN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEBRUARY 15, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT, UPON NOMINATION IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(I) OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERMANENT REPRESENTATIVE JO VAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIESBROECK) AS &quot;INDEPENDENT DIRECTOR&quot;, IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 526TER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 18.2 OF THE ARTICLES OF ASSOCIATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY, REMUNERATED AS SET FORTH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATE EFFECT AND UNTIL THE CLOSING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL SHAREHOLDERS' MEETING OF 2023.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOVB BVBA (WITH PERMANENT REPRESENTATIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JO VAN BIESBROECK) MEETS THE INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRITERIA PROVIDED FOR IN ARTICLE 526TER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BELGIAN COMPANIES CODE AND ARTICLE 18.2</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ARTICLES OF ASSOCIATION AND QUALIFIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT, UPON NOMINATION IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(II) OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF MR. MANUEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KOHNSTAMM AS DIRECTOR OF THE COMPANY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATED AS SET FORTH BELOW UNDER (E)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNTIL THE CLOSING OF THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT, UPON NOMINATION IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(II) OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF MR. ENRIQUE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RODRIGUEZ AS DIRECTOR OF THE COMPANY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATED AS SET FORTH BELOW UNDER (E),</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNTIL THE CLOSING OF THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANDATES OF THE DIRECTORS-APPOINTED IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, ARE-REMUNERATED IN ACCORDANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE RESOLUTIONS OF THE GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS'-MEETING OF APRIL 28, 2010,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 24, 2013 AND APRIL 26, 2017, IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULAR:-FOR JOVB BVBA (WITH JO VAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIESBROECK AS PERMANENT REPRESENTATIVE)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE AND MEMBER OF THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION AND NOMINATION COMMITTEE: (I)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A FIXED ANNUAL REMUNERATION OF EUR-45,000,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) AN ATTENDANCE FEE OF EUR 3,500 AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR FOR BOARD-MEETINGS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH A MAXIMUM OF EUR 24,500, (III) AN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEE OF EUR 4,000-PER MEETING AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR AND AS CHAIRMAN OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEE PER MEETING OF EUR 2,000 AS INDEPENDENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR-AND MEMBER OF THE REMUNERATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANDATES OF THE DIRECTORS APPOINTED IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, ARE REMUNERATED IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE RESOLUTIONS OF THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF APRIL 28, 2010,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR DIRECTORS NOMINATED AND APPOINTED IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1 (II) OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF EUR 12,000 AND (II) AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS OF THE BOARD OF DIRECTORS. THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIXED REMUNERATION WILL ONLY BE PAYABLE IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTOR HAS PARTICIPATED IN AT LEAST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HALF OF THE SCHEDULED BOARD MEETINGS. NO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEPARATE REMUNERATION IS PROVIDED FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THESE DIRECTORS ATTENDING COMMITTEE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND APPROVAL IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH ARTICLE 556 OF THE BELGIAN COMPANIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BANGKOK POST PUBLIC COMPANY LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y0609M109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH0078010Y15</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710915539 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 170651 DUE TO CHANGE IN-SEQUENCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR NAMES. ALL VOTES RECEIVED ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PREVIOUS MEETING WILL-BE DISREGARDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND YOU WILL NEED TO REINSTRUCT ON THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE. THANK-YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE MINUTES OF THE 2018 ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF SHAREHOLDERS THAT WAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELD ON TUESDAY 24 APRIL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE ANNUAL REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND APPROVE THE AUDITED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS OF THE COMPANY FOR THE YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER THE OMISSION OF DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. CHARTSIRI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOPHONPANICH AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. JOHN THOMPSON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. THIRAKIATI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHIRATHIVAT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND ELECT MR. CHAROON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTACHAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX DIRECTOR'S REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT INDEPENDENT AUDITOR AND FIX THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT FEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND THE COMPANY'S MEMORANDUM OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER OTHER BUSINESS (IF ANY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELESITES, S.A.B. DE C.V.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P90355135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MX01SI080038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710922142 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CEO'S REPORT INCLUDING EXTERNAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT AND BOARD'S OPINION ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEO'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE BOARD REPORT ON PRINCIPAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTING POLICIES AND CRITERIA FOLLOWED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN PREPARATION OF FINANCIAL INFORMATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REPORT ON ACTIVITIES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPERATIONS UNDERTAKEN BY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDIT AND CORPORATE PRACTICES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT OR RATIFY DIRECTORS AND COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECRETARY AND DEPUTY SECRETARY VERIFY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENCE OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY SECRETARY AND DEPUTY SECRETARY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT OR RATIFY MEMBERS OF AUDIT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE PRACTICES COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF AUDIT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE PRACTICES COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JASMINE INTERNATIONAL PUBLIC CO LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y44202334</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH0418G10Z11</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710940140 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE MINUTES OF PREVIOUS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGE THE ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE EY OFFICE LIMITED AS AUDITORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT MR. SUDHITHAM CHIRATHIVAT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT MR. VICHIT YAMBOONRUANG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT MR. TERASAK JERAUSWAPONG AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT MR. SITTHA SUVIRATVITAYAKIT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 166296 DUE TO RECEIPT OF-UPDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE-DISREGARDED AND YOU WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REINSTRUCT ON THIS MEETING NOTICE.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK-YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELECOM ARGENTINA, S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879273209</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8792732096</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975167 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint two shareholders to sign the Minutes of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the documentation of Telecom Argentina</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">required by Law No. 19,550 section 234 subsection 1, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Comisi&oacute;n Nacional de Valores (CNV)Rules, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bolsas and Mercados Argentinos (&quot;BYMA&quot;) Rules, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">well as the financial documentation in English required by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the US Securities &amp; Exchange Commission Rules, for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's thirtieth Fiscal Year, ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (&quot;Fiscal Year 2018&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the allocation of Retained Earnings as of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018 (P$ 26,918,365,656). The Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors proposes the following allocation, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting shall determine the distributable</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount it deems appropriate: (i) P$265,906,251 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">establish the Legal Reserve (ii) an amount ...(due to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">space limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the performance of members of the Board of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and members of the Supervisory Committee</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">who have served from April 25, 2018 to the date of this</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the compensation for the members of the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors who served during Fiscal Year 2018 (from</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Shareholders' Meeting of April 25, 2018 to the date of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this Shareholders' Meeting). Proposal to pay the total</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount of P$118,000,000, representing 2.28% of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'accountable earnings', calculated according to CNV</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rules Title II, Chapter III, section 3.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the Board of Directors to pay advances on fees</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to those members of the Board of Directors who serve</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">during Fiscal Year 2019 (from the date of this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting until the Shareholders' Meeting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that considers the documentation for said year,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contingent upon what said Meeting resolves).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the compensation of members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Committee for their services during Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2018 (from the Shareholders' Meeting of April 25,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 to the date of this Shareholders' Meeting). Proposal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to pay the total amount of P$12,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize the Board of Directors to pay advances on fees</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to those members of the Supervisory Committee who</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">serve during Fiscal Year 2019 (from the date of this</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting to the Shareholders' Meeting that</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">considers the documentation for said year, contingent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">upon what said Meeting resolves).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9)&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect five (5) regular members of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee to serve during Fiscal Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determine the number of Alternate Members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Committee to serve during Fiscal Year 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and elect them.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determine the compensation of the Independent Auditors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">who served during Fiscal Year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint the Independent Auditors of the financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements for Fiscal Year 2019 and determine their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the budget for the Audit Committee of Telecom</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Argentina for Fiscal Year 2019 (P$4,100,000).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the granting of guarantees, with the scope and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the extent established by the law, and in the terms</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described below, to regular and alternate members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Board of Directors and the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee, the CEO, the Deputy General Director, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Audit and Compliance Officer and ...(due to space</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>METROPOLE TELEVISION SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F62379114</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000053225</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710675058 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 1.00 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDITORS' SPECIAL REPORT ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED-PARTY TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF JENNIFER MULLIN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY APPOINTMENT OF JULIETTE VALAINS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JULIETTE VALAINS AS SUPERVISORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF NICOLAS DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAVERNOST, CHAIRMAN OF THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY OF CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF THOMAS VALENTIN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF CHRISTOPHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALDELLI, MANAGEMENT BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF JEROME LEFEBURE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF DAVID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LARRAMENDY, MANAGEMENT BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF GUILLAUME DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSCH, CHAIRMAN OF THE SUPERVISORY BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL APRIL 19, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF ELMAR HEGGEN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE SUPERVISORY BOARD SINCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 19, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE DECREASE IN SHARE CAPITAL VIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF REPURCHASED SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE UP TO 2.3 MILLION SHARES FOR USE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTED STOCK PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLE 16 OF BYLAWS RE: AGE LIMIT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE FILING OF REQUIRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS/OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900809.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN RECORD DATE-FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22 APR 2019 TO 18 APR 2019 AND ADDITION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR-ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOUYGUES</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F11487125</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710676707 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    </TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">900848.pdf; PLEASE NOTE THAT THIS IS A REVISION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE TO MODIFICATION OF TEXT-IN COMMENT,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE IN THE RECORD DATE FROM 18 APR 2019</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 22 APR 2019,-ADDITION OF URL LINK AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE IN RECORD DATE FROM 22 APR 2019 TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.-08 APR 2019: PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTE THAT IMPORTANT ADDITIONAL MEETING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS-AVAILABLE BY CLICKING ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL LINK:-https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900483.pdf AND-https://www.journal-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND TRANSACTIONS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND TRANSACTIONS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 SETTING OF THE DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF REGULATED AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLE L. 225-38</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A PENSION COMMITMENT WITH A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED BENEFIT IN FAVOUR OF MR. MARTIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A PENSION COMMITMENT WITH A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF COMPENSATION POLICY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO EXECUTIVE CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE AS DIRECTOR OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OLIVIER BOUYGUES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. CLARA GAYMARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. COLETTE LEWINER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LERBERGHE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF SCDM AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF SCDM PARTICIPATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT, FOR A PERIOD OF THREE YEARS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF EIGHTEENTH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO TRADE IN THE COMPANY'S SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF EIGHTEENTH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO REDUCE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLING TREASURY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE SHARE CAPITAL BY MEANS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF PUBLIC OFFERING, WITH RETENTION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY ISSUING SHARES AND ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY AND/OR IN THE FUTURE TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARES OR TO ONE OF ITS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION OF PREMIUMS, RESERVES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS OR OTHERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEANS OF PUBLIC OFFERING, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND ALL TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS IMMEDIATELY AND/OR IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE TO COMPANY'S SHARES OR TO ONE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIVATE PLACEMENT, WITH CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, BY ISSUING SHARES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL TRANSFERABLE SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARES OR TO ONE OF ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO SET, IN ACCORDANCE WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS DEFINED BY THE GENERAL MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING OR PRIVATE PLACEMENT, OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES TO BE ISSUED IMMEDIATELY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR IN A DIFFERED WAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED IN THE EVENT OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE WITH OR WITHOUT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN-KIND GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND CONSISTED OF EQUITY SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR TRANSFERABLE SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO THE CAPITAL OF ANOTHER COMPANY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUTSIDE PUBLIC EXCHANGE OFFER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS OF SECURITIES IN THE EVENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A PUBLIC EXCHANGE OFFER INITIATED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO ISSUE SHARES WITH CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY A SUBSIDIARY, TRANSFERRABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO COMPANY'S SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES, WHO ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF A COMPANY SAVINGS PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, IN ORDER TO GRANT SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION OR PURCHASE OPTIONS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO PROCEED WITH FREE ALLOCATIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EXISTING SHARES OR SHARES TO BE ISSUED,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH A WAIVER BY THE SHAREHOLDERS OF THEIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EIGHTEEN MONTHS, TO ISSUE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25%</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SHARE CAPITAL, DURING THE PERIOD OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING FOR THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.35 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TEGNA INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87901J105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TGNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US87901J1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940188 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gina L. Bianchini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Howard D. Elias</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart J. Epstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lidia Fonseca</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David T. Lougee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott K. McCune</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry W. McGee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan Ness</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce P. Nolop</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Neal Shapiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melinda C. Witmer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RTL GROUP SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L80326108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LU0061462528</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710803544 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE REPORTS OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS AND OF THE APPROVED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE 2018 STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE 2018 CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 3.00 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO GRANT DISCHARGE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO GRANT DISCHARGE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE DIRECTORS FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE RATIFICATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CO-OPTATION A NON-EXECUTIVE DIRECTOR:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL MEETING OF SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFIES AND CONFIRMS THE APPOINTMENT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF MR. IMMANUEL HERMRECK, WHOSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS ADDRESS IS D-33311 GUTERSLOH, CARL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BERTELSMANN STRASSE 270, CO-OPTED AT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEETING OF 12 DECEMBER 2018,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING THE RESIGNATION OF MR. ROLF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELLERMANN. THIS APPOINTMENT BECAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AS OF 1ST JANUARY 2019, FOR A TERM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OFFICE EXPIRING AT THE END OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY GENERAL MEETING OF SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RULING ON THE 2020 ACCOUNTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT THE STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR: PRICEWATERHOUSECOOPERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO RENEW THE AUTHORISATION TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUIRE OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISCELLANEOUS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GMM GRAMMY PUBLIC COMPANY LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y22931110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH0473010Z17</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710889013 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 174601 DUE TO RECEIPT OF-UPDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE-DISREGARDED AND YOU WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REINSTRUCT ON THIS MEETING NOTICE.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CERTIFY THE MINUTES OF THE 2018 ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING OF SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVENED ON 27 APRIL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE DECLARATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 OPERATIONAL RESULTS AND THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE STATEMENTS OF FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSITION AND THE COMPREHENSIVE INCOME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FISCAL YEAR ENDING 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE OMISSION OF PROFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPORTIONMENT AS STATUTORY RESERVE FUND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM THE 2018 OPERATIONAL RESULTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE OMISSION OF DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT FROM THE 2018 OPERATIONAL RESULTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT DR. NARIS CHAIYASOOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MR. CHANITR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARNCHAINARONG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MRS. SAITHIP MONTRIKUL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NA AUDHAYA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MR. FAHMAI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAMRONGCHAITHAM AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REMUNERATIONS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND SUBCOMMITTEES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE APPOINTMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS AND THE DETERMINATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT FEE FOR THE YEAR 2019: EY OFFICE LIMITED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE ALLOCATION OF STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVE AND SHARE PREMIUM TO COMPENSATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE DEFICIT IN RETAINED EARNINGS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER MATTERS. (IF ANY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN YOUR VOTES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MID: 210780.PLEASE DO NOT-VOTE AGAIN UNLESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y6251U224</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TH0113A10Z15</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710892135 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 174674 DUE TO RECEIVED-DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAMES UNDER RESOLUTION.5. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS MEETING-WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE.-THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE SITUATION WHERE THE CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING SUDDENLY CHANGE THE AGENDA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR ADD NEW AGENDA DURING THE MEETING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WE WILL VOTE THAT AGENDA AS ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND CERTIFY THE MINUTES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS NO. 3/2018 ON OCTOBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER ACKNOWLEDGE THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPERATING RESULTS FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE COMPANY'S</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE YEAR ENDED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE OMISSION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND PAYMENT FOR THE OPERATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULTS OF THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MR. SOMCHAI MEESEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MS. WARANGKANA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KALAYANAPRADIT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MS. SALINEE WANGTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE AND ELECT MR. CHAIYASIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUVAPIROMQUAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND DETERMINE THE DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SUB-COMMITTEE REMUNERATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE AUDITORS AND THE DETERMINATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT FEE FOR THE YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE APPOINTMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF COMPANY'S AUDITORS AND DETERMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE AUDIT FEE FOR THE YEAR 2015</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER ANY OTHER MATTERS (IF ANY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AT&amp;T INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00206R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00206R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938082 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Randall L. Stephenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel A. Di Piazza, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard W. Fisher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott T. Ford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glenn H. Hutchins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Kennard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael B. McCallister</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Beth E. Mooney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew K. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cynthia B. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura D'Andrea Tyson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geoffrey Y. Yang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851500</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708515001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934987578 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To analyze the management accounts, examine, discuss</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and vote on the financial statements related to the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2. &nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate on the allocation of the results of the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To establish the annual global amount of compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Management and members of the Company's Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the members of the Fiscal Council and their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respective alternates: Pedro Wagner Pereira Coelho</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Effective) / Patricia Valente Stierli (Alternate) / &Aacute;lvaro</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) /</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniela Maluf Pfeiffer (Effective) / Luiz Fernando</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nogueira (Alternate).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate about the amendment and consolidation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the By-Laws with the purpose of converting the Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk, and Control Committee into a Statutory Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and to assign its members all of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">functions of an audit committee currently exercised by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Council, in compliance with applicable US</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regulations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for Executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Company's Loss Replacement Policy,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which provides the rules, limits and procedures</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">applicable to the indemnity agreements to be entered into</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company and its direct and indirect subsidiaries,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and their Directors, Officers and employees covered by</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Policy, duly supported by the tamplate model</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indemnity agreement to be entered into with each</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficiary.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of all acts performed by the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management in the scope of Judicial Reorganization.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OI S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670851401</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OIBRQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708514012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934987578 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To analyze the management accounts, examine, discuss</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and vote on the financial statements related to the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate on the allocation of the results of the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To establish the annual global amount of compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Management and members of the Company's Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the members of the Fiscal Council and their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">respective alternates: Pedro Wagner Pereira Coelho</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Effective) / Patricia Valente Stierli (Alternate) / &Aacute;lvaro</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bandeira (Effective) / Wiliam da Cruz Leal (Alternate) /</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniela Maluf Pfeiffer (Effective) / Luiz Fernando</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nogueira (Alternate).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To deliberate about the amendment and consolidation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the By-Laws with the purpose of converting the Audit,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Risk, and Control Committee into a Statutory Audit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and to assign its members all of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">functions of an audit committee currently exercised by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Council, in compliance with applicable US</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regulations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for Executives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Long-Term Incentive Plan based on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares issued by the Company for the members of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Company's Loss Replacement Policy,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which provides the rules, limits and procedures</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">applicable to the indemnity agreements to be entered into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the Company and its direct and indirect subsidiaries,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and their Directors, Officers and employees covered by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Policy, duly supported by the tamplate model</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indemnity agreement to be entered into with each</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficiary.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of all acts performed by the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management in the scope of Judicial Reorganization.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CYRUSONE INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23283R100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US23283R1005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934946154 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David H. Ferdman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Gamble, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael A. Klayko</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T. Tod Nielsen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alex Shumate</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William E. Sullivan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn A. Wentworth</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary J. Wojtaszek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISH NETWORK CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25470M109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25470M1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948158 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathleen Q. Abernathy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George R. Brokaw</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James DeFranco</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cantey M. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles M. Lillis</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Afshin Mohebbi</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tom A. Ortolf</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carl E. Vogel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve our 2019 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MICRO FOCUS INTERNATIONAL PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">594837304</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MFGP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5948373049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975220 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To amend the articles of association of the Company in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the B Share Scheme and Share Capital</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consolidation, and to authorise the Directors to effect the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B Share Scheme and Share Capital Consolidation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUPO TELEVISA, S.A.B.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40049J206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US40049J2069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934989825 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members of the Board of Directors to be appointed at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this meeting pursuant to articles Twenty Sixth, Twenty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seventh and other applicable articles of the corporate By-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members of the Board of Directors to be appointed at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this meeting pursuant to articles Twenty Sixth, Twenty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seventh and other applicable articles of the corporate By-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presentation and, in its case, approval of the reports</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred to in Article 28, paragraph IV of the Securities</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Market Law, including the financial statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended on December 31, 2018 and resolutions</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regarding the actions taken by the Board of Directors, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and the Chief Executive Officer of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presentation of the report regarding certain fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">obligations of the Company, pursuant to the applicable</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">legislation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution regarding the allocation of results for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended on December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution regarding (i) the amount that may be allocated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the repurchase of shares of the Company pursuant to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">article 56, paragraph IV of the Securities Market Law; and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii) the report on the policies and resolutions adopted by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board of Directors of the Company, regarding the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition and sale of such shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members that shall conform the Board of Directors,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Secretary and Officers of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members that shall conform the Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman of the Audit Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman of the Corporate Practices Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation to the members of the Board of Directors,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Executive Committee, of the Audit Committee and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Corporate Practices Committee, as well as to their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corresponding Secretaries.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIQ PARTICIPACOES SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P6S947101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRLIQOACNOR2</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710778056 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE OF THE ADDRESS OF THE HEAD OFFICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY, WITH THE CONSEQUENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF ARTICLE 2 OF THE CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CORPORATE BYLAWS OF THE COMPANY IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDER TO REFLECT THE UPDATED TEXT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL OF THE COMPANY, AS A FUNCTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE INCREASE OF THE SHARE CAPITAL THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULTED FROM THE CONVERSION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBENTURES ISSUED BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE CORPORATE BYLAWS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY IN ORDER A. TO ADAPT THEM TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGAL RULES AND REGULATIONS THAT ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO THE NOVO MERCADO LISTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEGMENT OF THE B3 S.A., BRASIL, BOLSA BALCAO,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCLUDING THE PROVISIONS OF THE RULES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOVO MERCADO, AND B. THE IMPROVEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE CORPORATE GOVERNANCE PRACTICES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE RENUMBERING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES AND THE RESTATEMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE BYLAWS OF THE COMPANY, IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVENT THAT THE PROPOSALS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE CORPORATE BYLAWS IN ITEM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2, LINES I THROUGH III, OF THIS AGENDA ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED. ONLY VOTES IN FAVOR AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN MEETING-DATE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIQ PARTICIPACOES SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P6S947101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRLIQOACNOR2</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710778070 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS REGARDING AND MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT THE FISCAL YEAR ENDING ON DECEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2018 ACCOMPANIED BY THE INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS REPORT AND THE OPINION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL COUNCIL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ESTABLISH THE AGGREGATE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MANAGERS FOR THE 2019, UNDER THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERMS OF THE PROPOSAL FROM MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A MEMBER OF THE FISCAL COUNCIL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSITIONS LIMIT TO BE COMPLETED, 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF CANDIDATES TO THE FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNCIL, THE SHAREHOLDER MAY APPOINT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANY CANDIDATES AS THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VACANCIES TO BE FILLED AT THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION. EFFECTIVE ADEMIR JOSE SCARPIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSTITUTIVE DEMETRIO COKINOS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A MEMBER OF THE FISCAL COUNCIL.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSITIONS LIMIT TO BE COMPLETED, 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF CANDIDATES TO THE FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNCIL, THE SHAREHOLDER MAY APPOINT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANY CANDIDATES AS THE NUMBER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VACANCIES TO BE FILLED AT THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION. EFFECTIVE EDUARDO AUGUSTO ROCHA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POCETTI SUBSTITUTIVE MASSAO FABIO OYA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A MEMBER OF THE FISCAL COUNCIL.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSITIONS LIMIT TO BE COMPLETED, 3</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF CANDIDATES TO THE FISCAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNCIL, THE SHAREHOLDER MAY APPOINT AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANY CANDIDATES AS THE NUMBER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VACANCIES TO BE FILLED AT THE GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION. EFFECTIVE VITAL JORGE LOPES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSTITUTIVE JOSE OCTAVIO VIANELLO DE MELLO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ESTABLISH THE AGGREGATE COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MANAGERS FOR THE 2019 FISCAL YEAR,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE TERMS OF THE PROPOSAL FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED. ONLY VOTES IN FAVOR AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN MEETING-DATE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30 APR 2019. IF YOU HAVE ALREADY SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTICE USA INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02156K103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02156K1034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710797070 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: PATRICK DRAHI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: DEXTER GOEI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: DENNIS OKHUIJSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.D &nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: RAYMOND SVIDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: MARK MULLEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: MANON BROUILLETTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: CHARLES STEWART</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.H&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: GERRIT JAN BAKKER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONOF DIRECTOR: DAVID DRAHI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RATIFY THE APPOINTMENT OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REGISTERED PUBLIC ACCOUNTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM FOR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE, ON A NON-BINDING ADVISORY BASIS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPENSATION OF ALTICE'S NAMED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE YOU CAN ONLY VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR ONE YEAR, TWO YEAR, THREE-YEARS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING THREE ANNUAL-OPTIONS TO PLACE A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'ABSTAIN' OR-AGAINST IN ANY OF THE 'YEAR'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON-YOUR BEHALF. THE STANDING INSTRUCTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THIS MEETING WILL BE DISABLED. THE-BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS RECOMMENDS YOU VOTE 3 YEARS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECOMMEND, BY NON-BINDING ADVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE, THE FREQUENCY OF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION VOTES: PLEASE VOTE &quot;FOR&quot;ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION TO APPROVE 3 YEARS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECOMMEND, BY NON-BINDING ADVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE, THE FREQUENCY OF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION VOTES. PLEASE VOTE &quot;FOR&quot;ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION TO APPROVE 2 YEARS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECOMMEND, BY NON-BINDING ADVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE, THE FREQUENCY OF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION VOTES. PLEASE VOTE &quot;FOR&quot;ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION TO APPROVE 1 YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECOMMEND, BY NON-BINDING ADVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE, THE FREQUENCY OF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION VOTES PLEASE VOTE &quot;FOR&quot;ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION TO APPROVE ABSTAIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT. IF YOU HAVE ALREADY SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUPO RADIO CENTRO SAB DE CV</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P4983X160</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MXP680051218</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710945289 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION AND, IF ANY, APPROVAL OF (1) THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORTS ON THEACTIVITIES-OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE AND CORPORATE PRACTICES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE FOR THE FISCAL YEAR-ENDED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018, (2) THE REPORT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL DIRECTOR PREPARED IN-ACCORDANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH ARTICLE 172 OF THE LEY GENERAL DE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEDADES MERCANTILES,-ACCOMPANIED BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE OPINION OF THE EXTERNAL AUDITOR FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAME YEAR, AND,-(3) THE OPINION OF THEBOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS ON THE CONTENTS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL-DIRECTOR'S REPORT AND HIS REPORT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON OPERATIONS AND ACTIVITIES IN WHICH IT HAS-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERVENED IN ACCORDANCE WITH THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISIONS OF THE LEY DEL MERCADO DE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALORES, INCLUDING THE REPORT REFERRED TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLE 172, PARAGRAPH B) OF THE-LEY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL DE SOCIEDADES MERCANTILES, WHICH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTAINS THE MAIN ACCOUNTING-POLICIES AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRITERIA AND OF INFORMATION FOLLOWED IN THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION OF THE-FINANCIAL INFORMATION,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH IN TURN INCLUDES THE AUDITED,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDIVIDUAL AND-CONSOLIDATED FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS OF GRUPO RADIO CENTRO, S.A.B. DE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.V., AS-OF DECEMBER 31, 2018. RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPLICATION OF RESULTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR DISCUSSION AND APPROVAL, IF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION, APPOINTMENT AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE MEMBERS AND ALTERNATE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS, ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESIDENT, SECRETARY AND ALTERNATE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECRETARY, AFTER QUALIFICATION ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENCE OF THE MEMBERS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING THERETO. WAIVER,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT AND/OR RATIFICATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS-OF THE EXECUTIVE COMMITTEE, AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND CORPORATE PRACTICES-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE, INCLUDING THE PRESIDENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAST TWO. FIXING OF EMOLUMENTS</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL FOR THE DETERMINATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF THE CAPITAL THAT MAY AFFECT-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF OWN SHARES, IN TERMS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE LEGAL ORDER</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGNATION OF DELEGATES TO COMPLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMALIZE THE RESOLUTIONS ADOPTED AT-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSEMBLY</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ONLY MEXICAN NATIONALS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE A MEXICAN NATIONAL AND WOULD LIKE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMIT YOUR VOTE ON THIS-MEETING PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ECHOSTAR CORPORATION</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">278768106</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2787681061</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947500 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael T. Dugan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anthony M. Federico</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pradman P. Kaul</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. Michael Schroeder</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey R. Tarr</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William D. Wade</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as EchoStar</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider a shareholder proposal regarding majority</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting in director elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTICE USA, INC.</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02156K103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02156K1034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948209 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Drahi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dexter Goei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis Okhuijsen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond Svider</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Mullen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Manon Brouillette</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles Stewart</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerrit Jan Bakker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David Drahi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of the Company's Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Altice's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend, by non-binding advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of executive compensation votes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 Years</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710812822 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND EXECUTIVE SHARE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT TRACY CLARKE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT TONY BATES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIMON BAX AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT WARREN FINEGOLD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROBERT KEHLER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT RUPERT PEARCE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR ABE PELED AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROBERT RUIJTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ANDREW SUKAWATY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR HAMADOUN TOURE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DELOITTE LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE AUDIT COMMITTEE TO FIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MGM RESORTS INTERNATIONAL</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">552953101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MGM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949718 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Chris Gay</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William W. Grounds</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alexis M. Herman</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roland Hernandez</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Kilroy</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rose McKinney - James</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Keith A. Meister</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James J. Murren</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul Salem</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory M. Spierkel</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jan G. Swartz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel J. Taylor</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP, as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRIBUNE MEDIA COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896047503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8960475031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951787 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ross Levinsohn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter E. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0001174970</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710823825 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 166501 DUE TO THERE IS A-CHANGE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 19 AND CHANGE IN-RECORD DATE FROM 17</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE-PREVIOUS MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS-MEETING NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS PROPOSAL. THE STANDING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE CHAIRMAN OF THE AGM AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWER HIM TO APPOINT THE OTHER MEMBERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BUREAU OF THE MEETING : MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALEXANDER KOCH,</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE MANAGEMENT REPORTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS (THE &quot;BOARD&quot;) AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE EXTERNAL AUDITOR ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL ACCOUNTS AND THE CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE ANNUAL ACCOUNTS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALLOCATE THE RESULTS OF THE YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DISTRIBUTION BY MILLICOM OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO EQUAL INSTALLMENTS ON OR AROUND MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10, 2019 AND NOVEMBER 12, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISCHARGE ALL THE DIRECTORS OF MILLICOM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERFORMANCE OF THEIR MANDATES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR FOR A TERM ENDING ON THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING TO BE HELD IN 2020 (THE &quot;2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. PERNILLE ERENBJERG AS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. JANET DAVIDSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. TOMAS ELIASSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. ODILON ALMEIDA AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. LARS-AKE NORLING AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES THOMPSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MS. MERCEDES JOHNSON AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD FOR A TERM ENDING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERIOD FROM THE AGM TO THE 2020</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ERNST &amp; YOUNG S.A., LUXEMBOURG</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE EXTERNAL AUDITOR FOR A TERM ENDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE 2020 AGM AND TO APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITOR REMUNERATION TO BE PAID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST APPROVED ACCOUNT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE A PROCEDURE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE NOMINATION COMMITTEE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ITS ASSIGNMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE SHARE REPURCHASE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF SENIOR MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE SHARE-BASED INCENTIVE PLANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MILLICOM EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PT INDOSAT TBK</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y7127S120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ID1000097405</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710930327 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ANNUAL REPORT AND RATIFICATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF FINANCIAL REPORT FOR BOOK YEAR ENDED ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 DEC 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL TO DETERMINE REMUNERATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF COMMISSIONER FOR BOOK YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FOR APPOINTMENT OF PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANT TO AUDIT FINANCIAL REPORT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY FOR BOOK YEAR ENDED ON 31 DEC 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF UTILIZATION OF FUNDS FROM BONDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL TO CHANGE STRUCTURE ON BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND COMMISSIONER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FOR AMENDMENT OF ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERIZON COMMUNICATIONS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92343V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92343V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943261 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shellye L. Archambeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark T. Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vittorio Colao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melanie L. Healey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clarence Otis, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rodney E. Slater</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn A. Tesija</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hans E. Vestberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory G. Weaver</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nonqualified Savings Plan Earnings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Online Child Exploitation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cybersecurity and Data Privacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severance Approval Policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL CINEMEDIA, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">635309107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NCMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6353091076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934944908 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas F. Lesinski</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrew P. Glaze</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence A. Goodman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David R. Haas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kurt C. Hall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lee Roy Mitchell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark B. Segall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renana Teperberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, National CineMedia,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc.'s. executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CORNING INCORPORATED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">219350105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2193501051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945633 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald W. Blair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie A. Brun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephanie A. Burns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John A. Canning, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard T. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Cummings, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah A. Henretta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel P. Huttenlocher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kurt M. Landgraf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin J. Martin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah D. Rieman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hansel E. Tookes II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendell P. Weeks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark S. Wrighton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation (Say on Pay).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the 2019 Equity Plan for Non-Employee</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CINCINNATI BELL INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">171871502</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1718715022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950266 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meredith J. Ching</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter A. Dods, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Eck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leigh R. Fox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jakki L. Haussler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Craig F. Maier</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Russel P. Mayer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore H. Torbeck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn A. Wentworth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director for one-year term expiring in 2020:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin J. Yudkovitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by a non-binding advisory vote, of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of our Audit and Finance Committee's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of our independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRAHAM HOLDINGS COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">384637104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3846371041</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959567 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher C. Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anne M. Mulcahy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Larry D. Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIQ PARTICIPACOES SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P6S947101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRLIQOACNOR2</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710921847 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-IMPORTANT MARKET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCESSING REQUIREMENT: A BENEFICIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER SIGNED POWER OF-ATTORNEY (POA) IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED IN ORDER TO LODGE AND EXECUTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING-INSTRUCTIONS IN THIS MARKET.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSENCE OF A POA, MAY CAUSE YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTES 'IN FAVOR' AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED. ONLY VOTES IN FAVOR AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE OF THE LIMIT OF THE AUTHORIZED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF THE COMPANY, UNDER THE TERMS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 168 OF LAW NUMBER 6404.76, AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENT AMENDMENT OF PARAGRAPH 3 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 5 OF THE CORPORATE BYLAWS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO CHANGE IN MEETING-DATE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03 MAY 2019. IF YOU HAVE ALREADY SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORASCOM INVESTMENT HOLDING (S.A.E.)</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68555D206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US68555D2062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710930973 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE BOARD OF DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND THE GOVERNANCE REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ACTIVITIES DURING THE FISCAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE AUDITOR'S REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FISCAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE STANDALONE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING ON 12/31/2018 AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL BUDGET AND INCOME STATEMENT FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SAME PERIOD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DISCHARGE OF THE CHAIRMAN AND ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR SERVICES DURING THE FISCAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING THE REMUNERATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWANCES OF THE BOARD MEMBERS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE AUDIT COMMITTEE AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT COMMITTEE FOR THE FISCAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPOINTMENT OF THE COMPANY'S AUDITOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING HIS ANNUAL FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE BOARD OF DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS DURING THE FISCAL YEAR ENDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOANS, MORTGAGES AND ISSUE GUARANTEES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LENDERS FOR THE COMPANY AND ITS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES WHERE THE COMPANY OWNS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROLLING STAKE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED THE DONATIONS MADE DURING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING ON 12/31/2018 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE BOARD OF DIRECTORS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATE DURING THE FISCAL YEAR ENDING ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12/31/2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE THE BOARD OF DIRECTORS TO ENTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTO THE FOLLOWING RELATED PARTY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS: ACQUISITION OF NILE SUGAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND ENTER INTO A SALE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE AGREEMENT WITH ITS SELLING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL; A RELATED PARTY TRANSACTION GIVEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE SELLING SHAREHOLDERS ARE A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED PARTY TO THE COMPANY'S MAJOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER. LEASE OF AN OFFICE SPACE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM ORASCOM INVESTMENT HOLDING S.A.E. TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORASCOM PYRAMIDS ENTERTAINMENT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5139V109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373906</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710881283 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: WILHELM LUNING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMARKS BY THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION BY THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE PARENT COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT AND THE AUDITOR'S REPORT-AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL AS OF THE GROUP ANNUAL REPORT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP AUDITOR'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADOPTION OF THE PROFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND LOSS STATEMENT AND THE BALANCE SHEET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS OF THE GROUP PROFIT AND LOSS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND THE GROUP BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE PROPOSED TREATMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEMBERS OF THE BOARD AND THE CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 13 TO 17</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS PROPOSALS. THE STANDING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: THE NOMINATION COMMITTEE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THAT THE BOARD SHALL CONSIST OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIX (6) MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DAME AMELIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAWCETT (RE-ELECTION, PROPOSED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: WILHELM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLINGSPOR (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: HENRIK POULSEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: CHARLOTTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STROMBERG (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: SUSANNA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAMPBELL (NEW ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.F </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: BRIAN MCBRIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(NEW ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD: THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE PROPOSES THAT DAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMELIA FAWCETT SHALL BE RE-ELECTED AS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROCEDURE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING A LONG-TERM SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN FOR 2019, INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING: (A) ADOPTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, (B) AMENDMENTS OF THE ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO THE PARTICIPANTS IN THE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON TRANSFERS OF OWN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLASS B SHARES TO COVER COSTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUSLY RESOLVED LONG TERM INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON REPURCHASES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING APPROVAL OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS WITH CLOSELY RELATED PARTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5139V133</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710889568 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: WILHELM LUNING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMARKS BY THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION BY THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE PARENT COMPANY'S</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT AND THE AUDITOR'S REPORT-AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL AS OF THE GROUP ANNUAL REPORT AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP AUDITOR'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADOPTION OF THE PROFIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND LOSS STATEMENT AND THE BALANCE SHEET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS OF THE GROUP PROFIT AND LOSS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND THE GROUP BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE PROPOSED TREATMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEMBERS OF THE BOARD AND THE CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE AND BOARD DOES NOT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE ANY RECOMMENDATION-ON THESE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS. THE STANDING INSTRUCTIONS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED FOR THIS MEETING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: SIX (6) MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DAME AMELIA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAWCETT (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: WILHELM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLINGSPOR (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: HENRIK POULSEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: CHARLOTTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STROMBERG (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: SUSANNA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAMPBELL (NEW ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.F </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: BRIAN MCBRIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(NEW ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROCEDURE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING A LONG-TERM SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN FOR 2019, INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING: (A) ADOPTION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, (B) AMENDMENTS OF THE ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO THE PARTICIPANTS IN THE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON TRANSFERS OF OWN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLASS B SHARES TO COVER COSTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUSLY RESOLVED LONG TERM INCENTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON REPURCHASES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING APPROVAL OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS WITH CLOSELY RELATED PARTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 APR 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT IF YOU HAVE ALREADY SENT IN YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE E.W. SCRIPPS COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">811054402</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SSP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8110544025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957210 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lauren Rich Fine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wonya Y. Lucas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FORTUNE BRANDS HOME &amp; SECURITY, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34964C106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FBHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US34964C1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947548 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Irial Finan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Susan S. Kilsby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Christopher J. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WYNN RESORTS, LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">983134107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WYNN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9831341071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957068 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jay L. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margaret J. Myers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Winifred M. Webb</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a shareholder proposal requesting a political</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions report, if properly presented at the Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>READING INTERNATIONAL, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">755408200</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RDIB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7554082005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935005834 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen M. Cotter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Guy W. Adams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Judy Codding</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margaret Cotter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward L. Kane</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas J. McEachern</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Wrotniak</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditor Ratification - Ratification of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Grant Thornton, LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered independent public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Officer Compensation - To</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve, on a non-binding, advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ITV PLC</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4984A110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0033986497</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710780621 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND: 5.4 PENCE PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SALMAN AMIN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PETER BAZALGETTE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT EDWARD BONHAM CARTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MARGARET EWING AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROGER FAXON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MARY HARRIS AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT CHRIS KENNEDY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ANNA MANZ AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT CAROLYN MCCALL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT DUNCAN PAINTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT KPMG LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE BOARD TO FIX REMUNERATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21 MAR 2019:PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MANDARIN ORIENTAL INTERNATIONAL LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G57848106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG578481068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710896943 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE INDEPENDENT AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31ST DECEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, AND TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ADAM KESWICK AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANTHONY NIGHTINGALE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LORD SASSOON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX THE DIRECTORS FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION. TO CONSIDER AND, IF THOUGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING ORDINARY RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT (A) THE EXERCISE BY THE DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE RELEVANT PERIOD (FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF THIS RESOLUTION, RELEVANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD BEING THE PERIOD FROM THE PASSING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION UNTIL THE EARLIER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT AGM, OR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRATION OF THE PERIOD WITHIN WHICH SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING IS REQUIRED BY LAW TO BE HELD, OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REVOCATION OR VARIATION OF THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION BY AN ORDINARY RESOLUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS OF THE COMPANY IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING) OF ALL POWERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO ALLOT OR ISSUE SHARES AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE AND GRANT OFFERS, AGREEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS WHICH WOULD OR MIGHT REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ALLOTTED, ISSUED OR DISPOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DURING OR AFTER THE END OF THE RELEVANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF USD21.1 MILLION, BE AND IS HEREBY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY APPROVED,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND (B) THE AGGREGATE NOMINAL AMOUNT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL ALLOTTED OR AGREED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONALLY OR UNCONDITIONALLY TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED WHOLLY FOR CASH (WHETHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO AN OPTION OR OTHERWISE) BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PURSUANT TO THE APPROVAL IN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH (A), OTHERWISE THAN PURSUANT TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A RIGHTS ISSUE (FOR THE PURPOSES OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR OTHER SECURITIES TO HOLDERS OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR OTHER SECURITIES ON THE REGISTER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON A FIXED RECORD DATE IN PROPORTION TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR THEN HOLDINGS OF SUCH SHARES OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER SECURITIES OR OTHERWISE IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE RIGHTS ATTACHING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO (SUBJECT TO SUCH EXCLUSIONS OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER ARRANGEMENTS AS THE DIRECTORS MAY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEEM NECESSARY OR EXPEDIENT IN RELATION TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS OR LEGAL OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS UNDER THE LAWS OF, OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REQUIREMENTS OF ANY RECOGNISED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATORY BODY OR ANY STOCK EXCHANGE IN,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY TERRITORY)), OR THE ISSUE OF SHARES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE COMPANY'S SHARE BASED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LONG TERM INCENTIVE PLANS, SHALL NOT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEED USD3.2 MILLION, AND THE SAID APPROVAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE LIMITED ACCORDINGLY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SALEM MEDIA GROUP, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">794093104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SALM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7940931048</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959202 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart W. Epperson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward G. Atsinger III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard Riddle (Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan Venverloh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Keet Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric H. Halvorson (Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward C. Atsinger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart W. Epperson Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heather Grizzle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to amend and restate the Company's 1999</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock incentive plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Crowe LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote on a resolution approving</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation as disclosed pursuant to Item</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">402 of Regulation S-K.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote determining the frequency</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of future non-binding advisory stockholder votes on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 Years</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISCOVERY, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25470F104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25470F1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934960659 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul A. Gould</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth W. Lowe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel E. Sanchez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Discovery, Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal regarding simple</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">majority vote, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal regarding disclosure of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">diversity and qualifications of Discovery, Inc. directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and director candidates, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G50764102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG507641022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710881156 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE FINANCIAL STATEMENTS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 AND TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANTHONY NIGHTINGALE AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LORD POWELL OF BAYSWATER AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX THE DIRECTORS' FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS AND TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE NEW SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QTS REALTY TRUST, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74736A103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74736A1034</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951650 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chad L. Williams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John W. Barter</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William O. Grabe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Catherine R. Kinney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter A. Marino</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott D. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mazen Rawashdeh</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wayne M. Rehberger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Philip P. Trahanas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen E. Westhead</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To amend the Company's Articles of Amendment and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restatement to permit us to opt out of Section 3-804(c) of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Maryland General Corporation Law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the QTS Realty Trust, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2013 Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>A. H. BELO CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">001282102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0012821023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955494 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John A. Beckert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louis E. Caldera</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert W. Decherd</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald D. McCray</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tyree B. (Ty) Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James M. Moroney III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicole G. Small</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Grant Thornton LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>S&amp;P GLOBAL INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78409V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78409V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964695 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marco Alver&agrave;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William J. Amelio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Green</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Haldeman, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephanie C. Hill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rebecca Jacoby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Monique F. Leroux</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria R. Morris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas L. Peterson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward B. Rust, Jr.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kurt L. Schmoke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard E. Thornburgh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve, on an advisory basis, the executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program for the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve the Company's 2019 Stock Incentive</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve the Company's Director Deferred Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ownership Plan, as Amended and Restated.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to ratify the selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent Registered Public Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELUS CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87971M103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA87971M1032</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972008 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. H. (DICK) AUCHINLECK</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAYMOND T. CHAN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STOCKWELL DAY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LISA DE WILDE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DARREN ENTWISTLE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARY JO HADDAD</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KATHY KINLOCH</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHRISTINE MAGEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOHN MANLEY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLAUDE MONGEAU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID MOWAT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARC PARENT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DENISE PICKETT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITORS APPOINT DELOITTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP AS AUDITORS FOR THE ENSUING YEAR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE ON SAY ON PAY APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S APPROACH TO EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER RIGHTS PLAN APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND CONFIRMATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHAREHOLDER RIGHTS PLAN.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICTED SHARE UNIT PLAN APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S RESTRICTED SHARE UNIT PLAN.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFORMANCE SHARE UNIT PLAN APPROVE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S PERFORMANCE SHARE UNIT PLAN.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RYMAN HOSPITALITY PROPERTIES, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78377T107</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78377T1079</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975799 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rachna Bhasin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alvin Bowles Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fazal Merchant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Q. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christine Pantoya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Prather, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Colin V. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael I. Roth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QUMU CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">749063103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QUMU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7490631030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991022 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vern Hanzlik</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert F. Olson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neil E. Cox</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel R. Fishback</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenan Lucas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director withdrawn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify and approve the appointment of RSM US LLP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent registered public accounting firm for</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qumu Corporation for the fiscal year ending December</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KONINKLIJKE PHILIPS ELECTRONICS N.V.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">500472303</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5004723038</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934998494 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the financial statements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to discharge the members of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to discharge the members of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Board of Management: Proposal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">re-appoint Mr F.A. van Houten as President/Chief</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer and member of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Board of Management: Proposal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">re-appoint Mr A. Bhattacharya as member of the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Supervisory Board: Proposal to re-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint Mr D.E.I. Pyott as member of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Composition of the Supervisory Board: Proposal to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint Ms E. Doherty as member of the Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the external auditor of the company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to authorize the Board of Management to: issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares or grant rights to acquire shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to authorize the Board of Management to:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restrict or exclude preemption rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to authorize the Board of Management to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquire shares in the company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to cancel shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LAGARDERE SCA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F5485U100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000130213</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710762508 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0318/20190318</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900602.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0419/20190419</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901216.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME; DISTRIBUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOGNITION OF THE ELEMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION DUE OR ALLOCATED FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018 TO MR. ARNAUD LAGARDERE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS MANAGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOGNITION OF THE ELEMENTS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION DUE OR ALLOCATED FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018 TO MESSRS PIERRE LEROY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THIERRY FUNCK-BRENTANO AS MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOGNITION OF THE ELEMENTS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION DUE OR ALLOCATED FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018 TO MR. XAVIER DE SARRAU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS CHAIRMAN OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE CO-OPTATION OF MR. JAMAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENOMAR AS MEMBER OF THE SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD AS A REPLACEMENT FOR MR. PIERRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LESCURE WHO RESIGNED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. JAMAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENOMAR AS MEMBER OF THE SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD FOR A PERIOD OF FOUR YEARS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUSAN M. TOLSON AS MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD OF FOR A PERIOD OF FOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. GILLES PETIT AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOUR YEARS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF EIGHTEEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS IN ORDER TO TRADE IN THE SHARES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO ALLOCATE FREE PERFORMANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO ALLOCATE FREE SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE THE ISSUE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES REPRESENTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT CLAIM GRANTING ACCESS, IMMEDIATELY OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE FUTURE, TO THE CAPITAL OF SUBSIDIARIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR ANY OTHER COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 1.5 BILLION EUROS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULTING LOANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE THE ISSUE, WITH THE PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY OR IN THE FUTURE, TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S CAPITAL AND/OR GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE ALLOCATION OF DEBT SECURITIES, UP TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A LIMIT OF 265 MILLION EUROS FOR CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASES AND 1.5 BILLION EUROS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESULTING LOANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE ON THE ISSUE, BY WAY OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT BUT WITH A RIGHT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIORITY FOR A MINIMUM PERIOD OF FIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRADING DAYS, OF ORDINARY SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND/OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS, IMMEDIATELY OR IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE, TO THE CAPITAL OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR GRANTING ENTITLEMENT, IMMEDIATELY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR IN THE FUTURE, TO THE ALLOCATION OF DEBT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, UP TO 160 MILLION EUROS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASES AND 1.5 BILLION EUROS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RESULTING LOANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE TO ISSUE, BY WAY OF A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING WITHOUT THE PRE-EMPTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT AND WITHOUT RIGHT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIORITY, ORDINARY SHARES OF THE COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR TRANSFERABLE SECURITIES GRANTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL OF THE COMPANY AND/OR GRANTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, IMMEDIATELY OR IN THE FUTURE, TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF DEBT SECURITIES, UP TO A LIMIT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 80 MILLION EUROS FOR CAPITAL INCREASES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 1.5 BILLION EUROS FOR THE RESULTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE TO ISSUE, IN THE CONTEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF AN OFFER REFERRED TO IN SECTION II OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L 411-2 OF THE FRENCH MONETARY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CODE WITHOUT THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, ORDINARY SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND/OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS, IMMEDIATELY OR IN THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE, TO THE CAPITAL OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR GRANTING ENTITLEMENT, IMMEDIATELY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR IN THE FUTURE, TO THE ALLOCATION OF DEBT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, UP TO A LIMIT OF 80 MILLION EUROS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CAPITAL INCREASES AND 1.5 BILLION EUROS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE RESULTING LOANS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE MANAGEMENT BOARD TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE, WITHIN THE CEILINGS SET, THE ISSUE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNTS DECIDED IN CASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVERSUBSCRIPTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE TO ISSUE, WITHOUT THE PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND/OR GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLEMENT, IMMEDIATELY OR IN THE FUTURE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE ALLOCATION OF DEBT SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTENDED TO REMUNERATE SECURITIES MADE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVAILABLE UNDER THE EXCHANGE PUBLIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERS OR CONTRIBUTION IN KIND, IN THE LIMIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 80 MILLION EUROS FOR CAPITAL INCREASES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 1.5 BILLION EUROS FOR THE RESULTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVERALL LIMITATIONS TO 80 MILLION EUROS, 300</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLION EUROS AND 1.5 BILLION EUROS FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASES AND RESULTING LOANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDED PURSUANT TO THE DELEGATIONS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY AS PER THE PREVIOUS RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE TO INCREASE THE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY INCORPORATION OF RESERVES, PROFITS OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE PREMIUMS AND EQUITY SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OR AN INCREASE OF THE NOMINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF EXISTING CAPITAL SECURITIES, UP TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A LIMIT OF 300 MILLION EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT, FOR A PERIOD OF TWENTY-SIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO DECIDE ON THE ISSUE, WITHOUT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR TRANSFERABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY RESERVED FOR THE EMPLOYEES IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTEXT OF COMPANY SAVINGS PLANS, UP TO A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIMIT OF 0.5% OF THE CURRENT CAPITAL PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS FOR FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MEDIA PRIMA BHD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y5946D100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYL4502OO000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710929425 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE FOLLOWING DIRECTOR WHO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIRE IN ACCORDANCE WITH ARTICLE 100 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S ARTICLES OF ASSOCIATION:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATUK MOHD NASIR BIN AHMAD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE FOLLOWING DIRECTOR WHO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIRE IN ACCORDANCE WITH ARTICLE 100 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S ARTICLES OF ASSOCIATION:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LYDIA ANNE ABRAHAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE FOLLOWING DIRECTOR WHO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIRE IN ACCORDANCE WITH ARTICLE 105 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S ARTICLES OF ASSOCIATION:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOHD RASHID BIN MOHD YUSOF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE FOLLOWING DIRECTOR WHO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIRE IN ACCORDANCE WITH ARTICLE 105 OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY'S ARTICLES OF ASSOCIATION:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HISHAM BIN ZAINAL MOKHTAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PAYMENT OF DIRECTORS' FEES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF RM408,945.00 FOR THE FINANCIAL YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PAYMENT OF BENEFITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYABLE TO THE NON-EXECUTIVE GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AN AMOUNT OF RM1,400,000.00, FROM 11 MAY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 UNTIL THE NEXT AGM OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT MESSRS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS PLT AS AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND TO AUTHORISE THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO DETERMINE THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO ALLOT AND ISSUE SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED ALTERATION OF THE EXISTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMORANDUM AND ARTICLES OF ASSOCIATION BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACING WITH A NEW CONSTITUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;PROPOSED ALTERATION&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711006848 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE EFFECT TO THE SCHEME, INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISING THE DIRECTORS OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OR A DULY AUTHORISED COMMITTEE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY CONSIDER NECESSARY OR APPROPRIATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CARRYING THE SCHEME INTO EFFECT, AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO THE ARTICLES OF ASSOCIATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY, AS SET OUT IN THE NOTICE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23 APR 2019: PLEASE NOTE THAT THE MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE WAS CHANGED FROM EGM TO OGM-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711022347 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE SCHEME OF ARRANGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENT.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WIDEOPENWEST, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">96758W101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US96758W1018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957171 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Kilpatrick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tom McMillin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joshua Tamaroff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of BDO USA, LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, by non-binding advisory vote, the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve an amendment to the WideOpenWest, Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MARRIOTT VACATIONS WORLDWIDE CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">57164Y107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US57164Y1073</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959961 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raymond L. Gellein, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. Hutchison,III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dianna F. Morgan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for its 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory resolution to approve executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation as described in the Proxy Statement for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Annual Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend by advisory vote, the frequency of future</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHINA UNICOM LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16945R104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US16945R1041</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934998595 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and consider the financial statements and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reports of the Directors and of the Independent Auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To declare a final dividend for the year ended 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Wang Xiaochu as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Li Guohua as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Zhu Kebing as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Cheung Wing Lam Linus as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Wong Wai Ming as a Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Board of Directors to fix the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of the Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint Auditor, and to authorise the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to fix their remuneration for the year ending 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant a general mandate to the Directors to buy back</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares in the Company not exceeding 10% of the total</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of the existing shares in the Company in issue.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant a general mandate to the Directors to issue, allot</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and deal with additional shares in the Company not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceeding 20% of the total number of the existing shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Company in issue.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To extend the general mandate granted to the Directors</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to issue, allot and deal with shares by the number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares bought back.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENCENT HOLDINGS LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G87572163</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG875721634</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710871042 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0401/LTN201904012222.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0401/LTN201904012246.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE AUDITED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS, THE DIRECTORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND THE INDEPENDENT AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND: HKD1.00 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR JACOBUS PETRUS (KOOS)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEKKER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR IAN CHARLES STONE AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS' REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT AUDITOR AND AUTHORISE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE NEW SHARES (ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REPURCHASE SHARES (ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE GENERAL MANDATE TO ISSUE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW SHARES BY ADDING THE NUMBER OF SHARES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED (ORDINARY RESOLUTION 7 AS SET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUT IN THE NOTICE OF THE AGM)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NRJ GROUP</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F6637Z112</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000121691</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710871547 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREATMENT OF LOSSES AND DIVIDENDS OF EUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.17 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDITORS' SPECIAL REPORT ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED-PARTY TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF DIRECTORS IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGGREGATE AMOUNT OF EUR 70,000</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE COMPENSATION OF JEAN PAUL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAUDECROUX, CHAIRMAN AND CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY OF CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE REPURCHASE OF UP TO 10 PERCENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ISSUANCE OF WARRANTS (BSA, BSAANE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AGGREGATE NOMINAL AMOUNT OF EUR 15,621</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVED FOR EXECUTIVES AND SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CAPITAL ISSUANCES FOR USE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEE STOCK PURCHASE PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE FILING OF REQUIRED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS/OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0408/20190408</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900711.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0429/20190429</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900763.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF COMMENT-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITION OF URL LINK. IF YOU HAVE ALREADY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SENT IN YOUR VOTES, PLEASE DO-NOT VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAIN UNLESS YOU DECIDE TO AMEND YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL INSTRUCTIONS. THANK-YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711024098 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF THE COMPANIES LAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENCENT HOLDINGS LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G87572163</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG875721634</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711051386 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0425/LTN201904252117.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0425/LTN201904252125.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REFRESHMENT OF SCHEME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE LIMIT UNDER THE SHARE OPTION PLAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF TENCENT MUSIC ENTERTAINMENT GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EMERALD EXPOSITIONS EVENTS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29103B100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29103B1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934972630 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Konstantin Gilis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Todd Hyatt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lisa Klinger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Emerald Expositions Events, Inc. 2019</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of PricewaterhouseCoopers LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IRIDIUM COMMUNICATIONS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">46269C102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IRDM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US46269C1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976513 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert H. Niehaus</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas C. Canfield</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Matthew J. Desch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. Fitzpatrick</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jane L. Harman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alvin B. Krongard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Admiral Eric T. Olson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven B. Pfeiffer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parker W. Rush</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henrik O. Schliemann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry J. West</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Iridium Communications Inc. Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated 2015 Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection by the Board of Directors of Ernst &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Young LLP as our independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for our fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RED VIOLET, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">75704L104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RDVT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US75704L1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935004755 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Derek Dubner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Benz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Rubin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Swayman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Grant Thornton LLP as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JC DECAUX SA</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F5333N100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000077919</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710873818 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900819.pdf AND-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901325.pdf; PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES AND COSTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 AND SETTING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS' SPECIAL REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS AND COMMITMENTS REFERRED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLES L. 225-86 AND FOLLOWING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE - NOTE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSENCE OF A NEW AGREEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GERARD DEGONSE AS A MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BLEITRACH AS A MEMBER OF THE SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALEXIA DECAUX-LEFORT AS A MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PIERRE DECAUX AS A MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MUTZ AS A MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PIERRE-ALAIN PARIENTE AS A MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPENSATION ELEMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MANAGEMENT BOARD AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPENSATION ELEMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE SUPERVISORY BOARD AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MESSRS. JEAN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMMANUEL BASTIDE, DAVID BOURG AND DANIEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOFER, MEMBERS OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. GERARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEGONSE, CHAIRMAN OF THE SUPERVISORY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO TRADE IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARES UNDER THE PROVISIONS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L.225-209 OF THE FRENCH COMMERCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE, DURATION OF THE AUTHORIZATION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES, TERMS, CEILING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO REDUCE THE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY CANCELLATION OF TREASURY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, DURATION OF THE AUTHORIZATION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEILING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO ISSUE ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH RETENTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO ISSUE ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO ISSUE ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELLATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAY OF AN OFFER PURSUANT TO SECTION II OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L.411-2 OF THE FRENCH MONETARY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD, IN THE EVENT OF ISSUING ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH TERMS SET BY THE GENERAL MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER PERIOD OF 12 MONTHS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO INCREASE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY ISSUING COMMON SHARES AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL IN ORDER TO REMUNERATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND OF SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION OF RESERVES, PROFITS AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO INCREASE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED (OVER-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OR WITH RETENTION OF PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO GRANT OPTIONS TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION FOR OR PURCHASE OF SHARES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT FOR THE BENEFIT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES AND CORPORATE OFFICERS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP OR SOME OF THEM, WAIVER BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS OF THEIR PRE-EMPTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, DURATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION, CEILING, EXERCISE PRICE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM DURATION OF THE OPTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO PROCEED WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATIONS OF FREE EXISTING SHARES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ISSUED WITH CANCELLATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF EMPLOYEES AND CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS OF THE GROUP OR SOME OF THEM,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF THE AUTHORIZATION, CEILING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF VESTING PERIODS, PARTICULARLY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE EVENT OF INVALIDITY AND CONSERVATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL THROUGH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE OF EQUITY SECURITIES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERRABLE SECURITIES GRANTING ACCESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED RESERVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF SAVINGS PLANS, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD IN ORDER TO MAKE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY AMENDMENTS TO THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY-LAWS TO COMPLY WITH THE LEGAL AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATORY PROVISIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTEL CORPORATION</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">458140100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4581401001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934963679 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Aneel Bhusri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andy D. Bryant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Reed E. Hundt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Omar Ishrak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Risa Lavizzo-Mourey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tsu-Jae King Liu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory D. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert (&quot;Bob&quot;) H. Swan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank D. Yeary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of selection of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">listed officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendment and restatement of the 2006</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Equity Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal on whether to allow stockholders to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">act by written consent, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting a report on the risks</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">associated with emerging public policies addressing the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">gender pay gap, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting an annual advisory vote</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on political contributions, if properly presented</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CROWN CASTLE INTERNATIONAL CORP</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22822V101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US22822V1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969330 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: P. Robert Bartolo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jay A. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cindy Christy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ari Q. Fitzgerald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert E. Garrison II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrea J. Goldsmith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lee W. Hogan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward C. Hutcheson, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Landis Martin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. McKenzie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony J. Melone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Benjamin Moreland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountants for fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The non-binding, advisory vote to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY LATIN AMERICA LTD.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G9001E102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG9001E1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973694 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Miranda Curtis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brendan Paddick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to appoint KPMG LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019, and to authorize the Board,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acting by the audit committee, to determine the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve the Liberty Latin America 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, on an advisory basis, the Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Latin America 2018 Nonemployee Director Incentive Plan</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MATTEL, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">577081102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5770811025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978098 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Todd Bradley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adriana Cisneros</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Dolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ynon Kreiz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Soren T. Laursen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann Lewnes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger Lynch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dominic Ng</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Judy D. Olian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vasant M. Prabhu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as Mattel, Inc.'s independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation, as described in the Mattel, Inc. Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Second Amendment to Mattel, Inc. Amended</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated 2010 Equity and Long-Term Compensation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding an amendment to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stockholder proxy access provisions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LAS VEGAS SANDS CORP.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">517834107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5178341070</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979242 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheldon G. Adelson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irwin Chafetz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Micheline Chau</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Dumont</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles D. Forman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert G. Goldstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George Jamieson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles A. Koppelman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lewis Kramer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David F. Levi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory (non-binding) vote to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amendment and restatement of the Las</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vegas Sands Corp. 2004 Equity Award Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LORAL SPACE &amp; COMMUNICATIONS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">543881106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LORL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5438811060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934996375 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arthur L. Simon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Stenbit</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting upon a proposal to ratify the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deloitte &amp; Touche LLP as the Company's independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acting upon a proposal to approve, on a non-binding,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis, compensation of the Company's named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as described in the Company's Proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CABLE ONE, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12685J105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CABO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US12685J1051</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999016 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brad D. Brian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julia M. Laulis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Katharine B. Weymouth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company for the year ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FULL HOUSE RESORTS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">359678109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3596781092</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999888 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth R. Adams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carl G. Braunlich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellis Landau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel R. Lee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen Marshall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig W. Thomas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bradley M. Tirpak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Piercy Bowler Taylor &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kern as independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the frequency of future advisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">votes on the compensation of our named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNATIONAL GAME TECHNOLOGY PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4863A108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BVG7F061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935007016 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and adopt the Annual Reports and Accounts</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the financial year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report set out in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">section 2 of International Game Technology PLC's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Reports and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration policy (excluding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration report) set out in section 2 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International Game Technology PLC's Annual Reports</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Paget Alves</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Alberto Dessy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Marco Drago</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: James McCann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Heather McGregor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Lorenzo Pellicioli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Vincent Sadusky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Gianmario Tondato Da Ruos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as auditor to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">hold office from the conclusion of the AGM until the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conclusion of the next annual general meeting of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company at which accounts are laid.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors or its audit committee to fix the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceeding GBP 100,000 in total, in accordance with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sections 366 and 367 of the Companies Act 2006.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To unconditionally authorise the directors, in substitution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for any existing authorities previously given, to allot</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares in the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in substitution for any existing authorities granted, to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapply pre-emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in addition to any authority granted under resolution 16,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to disapply pre-emption rights in connection with an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aquisition or specified capital investment.(special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt new articles of association of International</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Game Technology PLC removing redundant and off-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">market provisions in relation to allotment of shares and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapplication of pre- emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNATIONAL GAME TECHNOLOGY PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4863A108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BVG7F061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935029947 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and adopt the Annual Reports and Accounts</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the financial year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report set out in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">section 2 of International Game Technology PLC's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Reports and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration policy (excluding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration report) set out in section 2 of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International Game Technology PLC's Annual Reports</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Paget Alves</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Alberto Dessy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Marco Drago</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: James McCann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Heather McGregor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Lorenzo Pellicioli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Vincent Sadusky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Gianmario Tondato Da Ruos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as auditor to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">hold office from the conclusion of the AGM until the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conclusion of the next annual general meeting of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company at which accounts are laid.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors or its audit committee to fix the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceeding GBP 100,000 in total, in accordance with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sections 366 and 367 of the Companies Act 2006.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To unconditionally authorise the directors, in substitution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for any existing authorities previously given, to allot</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares in the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in substitution for any existing authorities granted, to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapply pre-emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in addition to any authority granted under resolution 16,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to disapply pre-emption rights in connection with an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aquisition or specified capital investment.(special</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt new articles of association of International</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Game Technology PLC removing redundant and off-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">market provisions in relation to allotment of shares and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapplication of pre- emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MODERN TIMES GROUP MTG AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W56523116</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000412371</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711000264 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMARKS BY THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION BY THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT, THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT AND THE CONSOLIDATED-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE CONSOLIDATED FINANCIAL-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADOPTION OF THE INCOME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND THE BALANCE SHEET AND OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED INCOME STATEMENT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE TREATMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S RESULTS AS STATED IN THE ADOPTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF LIABILITY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE BOARD AND THE CHIEF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTION 13 TO 18 ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THESE PROPOSALS. THE STANDING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: FIVE MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DAVID CHANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: SIMON DUFFY (RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: GERHARD FLORIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DONATA HOPFEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: NATALIE TYDEMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID CHANCE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ELECTION OF AUDITOR: IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE AUDIT COMMITTEE'S RECOMMENDATION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATION COMMITTEE PROPOSES THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY SHALL HAVE ONE REGISTERED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTING FIRM AS AUDITOR, AND THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED ACCOUNTING FIRM KPMG AB SHALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE RE-ELECTED AS AUDITOR UNTIL THE END OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2020 ANNUAL GENERAL MEETING. KPMG AB</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS INFORMED MTG THAT THE AUTHORISED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTED AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROCEDURE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO THE SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING LTI 2019, INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING ADOPTION OF: A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING LTI 2019, INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING ADOPTION OF: A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WARRANT PLAN FOR SENIOR EXECUTIVES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERTAIN KEY EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELIVERY OF MTG CLASS B SHARES TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICIPANTS IN THE PERFORMANCE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN: TRANSFER OF OWN CLASS B SHARES TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PARTICIPANTS IN THE PERFORMANCE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELIVERY OF MTG CLASS B SHARES TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICIPANTS IN THE PERFORMANCE SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN: AGREEMENT WITH A THIRD PARTY IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATION TO TRANSFER OF MTG CLASS B SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE PARTICIPANTS IN THE PERFORMANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AMENDMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITED STATES CELLULAR CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">911684108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9116841084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934974381 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.S. Crowley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.P. Josefowicz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.D. Stewart</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify accountants for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN TOWER CORPORATION</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03027X100</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03027X1000</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978860 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raymond P. Dolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert D. Hormats</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gustavo Lara Cantu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Grace D. Lieblein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig Macnab</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JoAnn A. Reed</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela D.A. Reeve</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David E. Sharbutt</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James D. Taiclet</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samme L. Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt a policy requiring an independent Board</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To require periodic reports on political contributions and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">expenditures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUBHUB INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">400110102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRUB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4001101025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978985 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Fisher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Habiger</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linda Johnson Rice</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Crowe LLP as Grubhub</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc.'s independent registered accounting firm for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an Amendment to the Grubhub Inc. 2015</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DYCOM INDUSTRIES, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">267475101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2674751019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979545 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eitan Gertel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anders Gustafsson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter T. Pruitt, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard K. Sykes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by non-binding advisory vote, executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent auditor for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's 2012 Long-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Term Incentive Plan to increase the number of authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares by 550,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORANGE</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">684060106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6840601065</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935013122 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the statutory financial statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the consolidated financial statements for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation of income for the fiscal year ended December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31,2018 as stated in the Company's annual financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreements provided for in Article L. 225-38 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">French Commercial Code.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a new director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mr. Alexandre Bompard</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mrs. Helle Kristoffersen</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mr. Jean-Michel Severino</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mrs. Anne Lange as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation items paid or allocated for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended December 31, 2018 to Mr.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">St&eacute;phane Richard, Chairman and Chief Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation items paid or allocated for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended December 31, 2018 to Mr. Ramon</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fernandez, Chief Executive Officer Delegate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O12&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation items paid or allocated for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended December 31, 2018 to Mr. Gervais</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pellissier, Chief Executive Officer Delegate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O13&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for determining,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">apportioning and allocating the fixed, variable and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceptional items comprising total compensation and all</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefits in kind allocated to the Chairman and CEO.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O14&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for determining,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">apportioning and allocating the fixed, variable and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceptional items comprising total compensation and all</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefits in kind allocated to the CEO Delegates.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O15&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to be granted to the Board of Directors to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase or transfer shares of the company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E16&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of the Company and complex securities, with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder preferential subscription rights (not to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">used during a takeover offer period for the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities, unless specifically authorized by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E17&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the sixteenth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution during a takeover offer period for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E18&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of the Company and complex securities, without</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder preferential subscription rights as part of a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public offering (not to be used during a takeover offer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period for the Company's securities, unless specifically</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized by the Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E19&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eighteenth resolution during a takeover offer period for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E20&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of the Company and complex securities, without</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder preferential subscription rights, as part of an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">offer provided for in section II of Article L. 411-2 of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">French Monetary and Financial Code (not to be used</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">during a takeover offer period for the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities, unless specifically authorized by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E21&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the twentieth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution during a takeover offer period for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E22&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to the Board of Directors to increase the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of issuable securities, in the event of securities to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be issued.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E23&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares and complex, without shareholder preferential</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subscription rights, in the event of a public exchange offer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">initiated by the Company (not to be used during a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">takeover offer period for the Company's securities, unless</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">specifically authorized by the Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E24&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the twenty-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">third resolution during a takeover offer period for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E25&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of powers to the Board of Directors to issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares and complex securities, without shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferential subscription rights, as consideration for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions in kind granted to the Company and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">comprised of equity securities or securities giving access</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to share capital (not to be used during a takeover offer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period for the Company's securities, unless specifically</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized by the Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E26&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization given to the Board of Directors to make use</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the delegation of powers granted in the twenty-fifth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution during a takeover offer period for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E27&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Overall limit of authorizations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E28&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization given to the Board of Directors to allocate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's shares for free to Corporate Officers and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain Orange group employees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E29&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares or complex securities reserved for members of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">savings plans without shareholder preferential</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subscription rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E30&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the Company's capital by capitalization of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reserves, profits or premiums.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E31&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to the Board of Directors to reduce the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share capital through the cancellation of shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E32&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Powers for formalities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the third resolution - Allocation of income</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ended December 31, 2018, as stated in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the annual financial statements (ordinary).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to Article 13 of the Bylaws - Plurality of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directorships (extraordinary).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share capital increase in cash reserved for members of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">savings plans without shareholder subscription rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization given to the Board of Directors to allocate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's shares for free to Orange group employees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendments or new resolutions proposed at the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting. If you cast your vote in favor of resolution A, you</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are giving discretion to the Chairman of the Meeting to</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote for or against any amendments or new resolutions</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that may be proposed.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEVISION BROADCASTS LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y85830126</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HK0000139300</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710977173 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0415/LTN201904151303.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0415/LTN201904151307.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A 'TAKE NO ACTION' VOTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE AUDITED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE INDEPENDENT AUDITOR'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF HKD 0.70 FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE RETIRING DIRECTOR: MR. MARK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEE PO ON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE RETIRING DIRECTOR: DR.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAYMOND OR CHING FAI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR OF THE COMPANY AND AUTHORISE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO FIX ITS REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ISSUE 5% ADDITIONAL SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO DIRECTORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REPURCHASE 5% ISSUED SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE AUTHORITY GIVEN TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS UNDER RESOLUTION (5) TO SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED UNDER THE AUTHORITY GIVEN IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION (6)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE BOOK CLOSE PERIOD FROM 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAYS TO 60 DAYS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NORDIC ENTERTAINMENT GROUP AB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5806J108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0012116390</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710994319 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: THE NOMINATION COMMITTEE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THAT TONE MYHRE-JENSEN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEDERQUIST AND MEMBER OF THE SWEDISH BAR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMARKS BY THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION BY THE CHIEF EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADOPTION OF THE INCOME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND THE BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE TREATMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S EARNINGS AS STATED IN THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED BALANCE SHEET, AND RECORD DAY:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD PROPOSES A DIVIDEND OF SEK 6.50</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER SHARE TO BE PAID OUT TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS IN TWO EQUAL INSTALMENTS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEK 3.25 EACH. THE RECORD DATES SHALL BE ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRIDAY 24 MAY 2019 FOR THE FIRST DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT AND FRIDAY 11 OCTOBER 2019 FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECOND DIVIDEND PAYMENT. IF THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING RESOLVES IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE PROPOSAL, THE LAST TRADING DAY IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NENT SHARE INCLUDING THE RIGHT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE THE FIRST DIVIDEND PAYMENT WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WEDNESDAY 22 MAY 2019, AND THE FIRST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRADING DAY IN THE NENT SHARE NOT INCLUDING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A RIGHT TO RECEIVE THE FIRST DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT WILL BE THURSDAY 23 MAY 2019. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAST TRADING DAY IN THE NENT SHARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCLUDING THE RIGHT TO RECEIVE THE SECOND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND PAYMENT WILL BE WEDNESDAY 9</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OCTOBER 2019, AND THE FIRST TRADING DAY IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NENT SHARE NOT INCLUDING A RIGHT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE THE SECOND DIVIDEND PAYMENT WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE THURSDAY 10 OCTOBER 2019. THE DIVIDEND IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPECTED TO BE DISTRIBUTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ON WEDNESDAY 29 MAY 2019 AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON WEDNESDAY 16 OCTOBER 2019, RESPECTIVELY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF LIABILITY OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD AND THE CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 13,14,15.A TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.F,16 TO18 ARE PROPOSED BY-NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND BOARD DOES NOT MAKE ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION ON THESE-PROPOSALS. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS ARE DISABLED FOR THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: SIX MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: ANDERS BORG (RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DAVID CHANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: HENRIK CLAUSEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: SIMON DUFFY (RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: KRISTINA</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHAUMAN (RE-ELECTION, PROPOSED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.F </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: NATALIE TYDEMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD: THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE PROPOSES THAT DAVID</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANCE IS RE-ELECTED AS CHAIRMAN OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ELECTION OF AUDITOR: IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE AUDIT COMMITTEE'S RECOMMENDATION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATION COMMITTEE PROPOSES THAT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY SHALL HAVE ONE REGISTERED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTING FIRM AS AUDITOR, AND THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED ACCOUNTING FIRM KPMG AB SHALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2020 ANNUAL GENERAL MEETING. KPMG AB</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS INFORMED NENT THAT THE AUTHORISED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTED AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROCEDURE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO THE SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING 2019 LONG TERM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN, COMPRISING: ADOPTION OF A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LONG-TERM INCENTIVE PLAN 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING 2019 LONG TERM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN, COMPRISING: AMENDMENT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING 2019 LONG TERM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN, COMPRISING: AUTHORISATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BOARD TO ISSUE CLASS C SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING 2019 LONG TERM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN, COMPRISING: AUTHORISATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE TO REPURCHASE OWN CLASS C</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING 2019 LONG TERM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN, COMPRISING: TRANSFER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN CLASS B SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.F </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING 2019 LONG TERM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN, COMPRISING: SWAP AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THIRD PARTY IN RELATION TO LTIP 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING BONUS ISSUE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPRISING: AMENDMENTS TO THE ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING BONUS ISSUE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPRISING: BONUS ISSUE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X3232T104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRS419003009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711193057 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 237493 DUE TO SPLITTING-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 12. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMISSION AND APPROVAL OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF JANUARY 2018 TO THE 31ST OF DECEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018) AND OF THE RELEVANT DIRECTORS' REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AUDITORS' REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE DISTRIBUTION OF EARNINGS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 1ST OF JANUARY 2018 TO THE 31ST OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF FIVE-YEAR SCRIP DIVIDEND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGRAM (2019 - 2023)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING OF AUTHORIZATION TO THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OF THE COMPANY FOR THE EXTRA-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE CAPITAL INCREASE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY RELEVANT TO THE 3RD ITEM HERE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABOVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE DISTRIBUTION OF PART OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NET PROFITS OF THE FINANCIAL YEAR 2018 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO EXECUTIVE MEMBERS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND OTHER KEY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT PERSONNEL OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE OVERALL MANAGEMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY PER ARTICLE 108 OF LAW 4548/2018,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS IN FORCE, AND DISCHARGE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS OF THE COMPANY FROM</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY LIABILITY FOR COMPENSATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF JANUARY 2018 TO THE 31ST OF DECEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF COMPENSATION AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO THE MEMBERS OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS FOR THE NINETEENTH (19TH)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 31ST OF DECEMBER 2018) PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 24 OF CODIFIED LAW 2190/1920</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPANY'S REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY AS PER ARTICLE 110 PAR. 2 OF LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4548/2018, AS IN FORCE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-APPROVAL OF THE PROVISION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND REMUNERATION TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE COMPANY'S BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS FOR THE CURRENT TWENTIETH (20TH)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 31ST OF DECEMBER 2019) AS WELL AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISION OF PERMISSION FOR ADVANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT OF THE REMUNERATION TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE COMPANY'S BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS FOR THE TIME PERIOD UNTIL THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING ORDINARY GENERAL MEETING,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ARTICLE 109 OF LAW 4548/2018, AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN FORCE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTION OF CERTIFIED AUDITORS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT OF THE FINANCIAL STATEMENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY FOR THE CURRENT TWENTIETH (20TH)</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 31ST OF DECEMBER 2019) AND FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OF THE ANNUAL TAX REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISION OF PERMISSION AS PER ARTICLE 98</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS' MEMBERS AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS AND DIRECTORS OF THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEAMS FOR THEIR PARTICIPATION IN THE BOARDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OR IN THE MANAGEMENT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP'S SUBSIDIARIES AND AFFILIATES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: EXTENSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TRADEMARK LICENSE AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN THE COMPANY AND HELLENIC</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOTTERIES S.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN THE COMPANY AND NEUROSOFT S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CONSTRUCTION OF A NEW SOFTWARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SYSTEM (BOLT)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: 2ND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE AGREEMENT FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISION OF SERVICES BETWEEN HORSE RACES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A. AND THE COMPANY IN ORDER TO INCLUDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITY SERVICES OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: FRAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT BETWEEN THE COMPANY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AEGEAN OIL S.A. FOR THE SUPPLY OF HEATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND TRANSPORTATION DIESEL FUEL AT OPAP'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMISES AT 112 ATHINON AV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: FRAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT BETWEEN THE COMPANY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEUROSOFT S.A. FOR THE PROVISION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOFTWARE DEVELOPMENT SERVICES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A6.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: EXTENSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE AMENDMENT OF FRAME SERVICES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT BETWEEN THE COMPANY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEUROSOFT S.A. FOR THE PROVISION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAREHOUSING, LOGISTICS AND MAINTENANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICES IN RESPECT OF VLT'S</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A7.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: 2ND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF THE FRAME SERVICES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT BETWEEN THE COMPANY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEUROSOFT S.A. FOR THE PROVISION OF FIELD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICES TO OPAP STORES IN CYPRUS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12A8.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRACTS WITH RELATED PARTIES EXECUTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE 31ST OF DECEMBER 2018: 30</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS BETWEEN THE COMPANY, OPAP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECTIVELY, ARRANGING THE TERMS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS WHICH APPLY REGARDING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMOVAL OF VLTS FROM THEIR AGENCIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B1.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GUARANTEES PROVIDED TO THIRD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF RELATED PARTIES &amp; SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS IN RELATION TO BOND LOANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED BY RELATED PARTIES UNTIL THE 31ST OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018: CORPORATE GUARANTEE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF HELLENIC LOTTERIES S.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B2.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GUARANTEES PROVIDED TO THIRD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF RELATED PARTIES &amp; SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS IN RELATION TO BOND LOANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED BY RELATED PARTIES UNTIL THE 31ST OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018: CORPORATE GUARANTEE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF HELLENIC LOTTERIES S.A. FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF BOND LOAN WITH ALPHA BANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A. OF AMOUNT UP TO EUR 50,000,000</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B3.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GUARANTEES PROVIDED TO THIRD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF RELATED PARTIES &amp; SUBSCRIPTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS IN RELATION TO BOND LOANS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED BY RELATED PARTIES UNTIL THE 31ST OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018: SUBSCRIPTION AGREEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN THE COMPANY AND HELLENIC</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOTTERIES S.A. FOR THE AMENDMENT OF BOND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 50,000,000</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B4.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GUARANTEES PROVIDED TO THIRD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF RELATED PARTIES &amp; SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS IN RELATION TO BOND LOANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED BY RELATED PARTIES UNTIL THE 31ST OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018: SUBSCRIPTION AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN THE COMPANY AND TORA DIRECT S.A. IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATION OF A BOND LOAN AMOUNTED UP TO EUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,500,000</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12B5.</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GUARANTEES PROVIDED TO THIRD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTIES UNTIL THE 31ST OF DECEMBER 2018 IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOR OF RELATED PARTIES &amp; SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS IN RELATION TO BOND LOANS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED BY RELATED PARTIES UNTIL THE 31ST OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018: SUBSCRIPTION AGREEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BETWEEN THE COMPANY AND HORSE RACES S.A.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN RELATION OF A BOND LOAN AMOUNTED UP TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 5,000,000</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISION OF APPROVAL FOR THE ACQUISITION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY'S OWN SHARES PURSUANT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORCE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADAPTATION OF THE COMPANY'S ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION WITH THE NEW COMPANY LAW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4548/2018, AS IN FORCE AND FURTHER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS OF THE COMPANY'S ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE AN-A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 03 JUNE 2019. ALSO,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING INSTRUCTIONS WILL NOT-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARRIED OVER TO THE SECOND CALL. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THIS MEETING WILL-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THE REPETITIVE MEETING.-THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PAYPAL HOLDINGS, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">70450Y103</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PYPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US70450Y1038</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934983316 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rodney C. Adkins</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wences Casares</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan Christodoro</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Donahoe</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David W. Dorman</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Belinda J. Johnson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gail J. McGovern</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah M. Messemer</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Moffett</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ann M. Sarnoff</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank D. Yeary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent auditor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding political disclosure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding human and indigenous</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">peoples' rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CENTURYLINK, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">156700106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1567001060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985738 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha H. Bejar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Virginia Boulet</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin P. Chilton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven T. Clontz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T. Michael Glenn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Bruce Hanks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary L. Landrieu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harvey P. Perry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glen F. Post, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Roberts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurie A. Siegel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey K. Storey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend our Articles of Incorporation to increase our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized shares of common stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify our NOL Rights Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding our lobbying activities, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMAZON.COM, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">023135106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMZN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0231351067</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985954 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey P. Bezos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rosalind G. Brewer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jamie S. Gorelick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel P. Huttenlocher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Judith A. McGrath</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Indra K. Nooyi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan J. Rubinstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas O. Ryder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia Q. Stonesifer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendell P. Weeks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE APPOINTMENT OF ERNST &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG LLP AS INDEPENDENT AUDITORS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT ON MANAGEMENT OF FOOD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WASTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION IN THE OWNERSHIP THRESHOLD FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALLING SPECIAL SHAREHOLDER MEETINGS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A BAN ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOVERNMENT USE OF CERTAIN TECHNOLOGIES.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE IMPACT OF GOVERNMENT USE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERTAIN TECHNOLOGIES.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON CERTAIN PRODUCTS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT BOARD CHAIR POLICY.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON CERTAIN EMPLOYMENT POLICIES.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON CLIMATE CHANGE TOPICS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IDEOLOGY DISCLOSURE POLICY.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING CHANGES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY'S GENDER PAY REPORTING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTING A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON INTEGRATING CERTAIN METRICS INTO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REGARDING VOTE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTING PRACTICES FOR SHAREHOLDER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROKU INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">77543R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROKU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US77543R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991628 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I director to serve until the 2021 Annual</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting: Ravi Ahuja</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II director to serve until the 2022 Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting: Jeffrey Hastings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II director to serve until the 2022 Annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting: Ray Rothrock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the frequency of future advisory votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on our named executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMPHENOL CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">032095101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0320951017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003474 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stanley L. Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Craig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David P. Falck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward G. Jepsen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Livingston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin H. Loeffler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Adam Norwitt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana G. Reardon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne Clarke Wolff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accountants of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal: Special Shareholder Meeting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Improvement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal: Recruitment and Forced Labor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BLUCORA INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">095229100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BCOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0952291005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988241 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven Aldrich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William L. Atwell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John S. Clendening</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. McIntyre Gardner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher W. Walters</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our Named Executive Officers, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEPHONE AND DATA SYSTEMS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879433829</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TDS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8794338298</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934988811 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. A. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. W. Off</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Oosterman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. L. Sugarman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Accountants for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to recapitalize TDS' outstanding</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock to have an equal vote per share</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE INTERPUBLIC GROUP OF COMPANIES, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">460690100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4606901001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934989279 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jocelyn Carter-Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. John Greeniaus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary J. Steele Guilfoile</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dawn Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William T. Kerr</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry S. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jonathan F. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Q. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael I. Roth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Thomas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Lee Wyatt Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as Interpublic's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of The Interpublic Group of Companies, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Performance Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal entitled &quot;Independent Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY TRIPADVISOR HOLDINGS, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531465102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LTRPA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5314651028</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006521 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Larry E. Romrell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. David Wargo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Liberty TripAdvisor Holdings, Inc.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY BROADBAND CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">530307107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBRDA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5303071071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006571 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard R. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory B. Maffei</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Liberty Broadband Corporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MGM CHINA HOLDINGS LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G60744102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG607441022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710976816 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0416/LTN20190416429.PDF-AND-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0416/LTN20190416438.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE AUDITED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE REPORTS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS AND INDEPENDENT AUDITOR FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF HKD&nbsp;&nbsp;0.034 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE FOR THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A.I</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES JOSEPH MURREN AS AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.AII</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. GRANT R. BOWIE AS AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3AIII</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOHN M. MCMANUS AS A NON-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.AIV</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES ARMIN FREEMAN AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A.V</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. SZE WAN PATRICIA LAM AS AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.AVI</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. ZHE SUN AS AN INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE BOARD OF DIRECTORS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO FIX THE REMUNERATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT MESSRS. DELOITTE TOUCHE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOHMATSU AS THE INDEPENDENT AUDITOR OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY AND TO AUTHORIZE THE BOARD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OF THE COMPANY TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE AND ALLOT ADDITIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY NOT EXCEEDING 20%</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TOTAL NUMBER OF ISSUED SHARES AT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DATE OF PASSING THIS RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REPURCHASE SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY NOT EXCEEDING 10% OF THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF ISSUED SHARES AT THE DATE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSING THIS RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ADD THE TOTAL NUMBER OF THE SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH ARE REPURCHASED UNDER THE GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE IN RESOLUTION (6) TO THE TOTAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF THE SHARES WHICH MAY BE ISSUED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE GENERAL MANDATE IN RESOLUTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PROPOSED AMENDMENTS TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ARTICLES OF ASSOCIATION OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS SET OUT IN RESOLUTION (8) IN THE NOTICE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING: ARTICLE 70</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INFORMA PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4770L106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BMJ6DW54</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711029480 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE ANNUAL REPORT AND AUDITED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF THE COMPANY FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE A FINAL DIVIDEND FOR THE YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 OF 14.85 PENCE PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MARY MCDOWELL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT DAVID WEI AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DEREK MAPP AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT GARETH WRIGHT AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT GARETH BULLOCK AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CINDY ROSE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT HELEN OWERS AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JOHN RISHTON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY UNTIL THE CONCLUSION OF THE NEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING AT WHICH ACCOUNTS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAID</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE, FOR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON BEHALF OF THE BOARD, TO DETERMINE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO MAKE POLITICAL DONATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE INFORMA SHARESAVE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL POWER TO DISAPPLY PRE-EMPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL POWER TO DISAPPLY PRE-EMPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS FOR ACQUISITIONS OR CAPITAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO PURCHASE OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE DIRECTORS BE AUTHORISED TO CALL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETINGS (OTHER THAN AN ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING) ON NOT LESS THAN 14 CLEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAYS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELECOM ITALIA SPA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T92778124</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003497176</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711207010 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 203382 DUE TO-RESOLUTION.2 IS SPLIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING ITEM. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING-WILL BE DISREGARDED IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_389082.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE COMMON EXPENSES FUND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTE ON PROPOSAL 2.1 IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED, THERE WILL NOT BE A VOTE-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER ONE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECT DARIO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREVISAN AS REPRESENTATIVE FOR HOLDERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVING SHARES FIX TERM FOR REPRESENTATIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REPRESENTATIVE'S REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECT MASSIMO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLI AS REPRESENTATIVE FOR HOLDERS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVING SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PT TELKOM INDONESIA (PERSERO) TBK</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">715684106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TLK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7156841063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935024670 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's Annual Report for Financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year of 2018, including the Supervision Duty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Implementation Report of the Board of Commissioner</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Year of 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Financial Statement of the Company</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Year of 2018 and Annual Report of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Partnerships and Community Development Program</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Financial Year of 2018 and the Acquittal and Discharge</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Members of the Company's Board of Directors and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Commissioners.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination on Utilization of the Company's Net Profit</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Financial Year of 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination of Bonus (Tantiem) for Financial Year of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, Salary and Honorarium and other Allowance for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members of Board of Directors and Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Commissioners for year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a Public Accounting Firm to audit the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Financial Statements for Financial Year of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019, including Internal Control Audit over Financial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reporting, and the Financial Statement of the Partnership</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Community Development Program for Financial Year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment of the Article of Association of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Changes in the Management of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PUBLICIS GROUPE SA</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F7607Z165</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000130577</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711019287 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT IMPORTANT ADDITIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING INFORMATION IS AVAILABLE BY-CLICKING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE MATERIAL URL LINK:-https://www.journal-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0419/20190419</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901109.pdf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 AND SETTING OF THE DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THE PAYMENT OF THE DIVIDEND IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CASH OR IN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS' SPECIAL REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATED AGREEMENTS AND COMMITMENTS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMMITMENTS REFERRED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLE L. 225-90-1 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE IN FAVOUR OF MR. ARTHUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS' SPECIAL REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATED AGREEMENTS AND COMMITMENTS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMMITMENTS REFERRED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLE L. 225-90-1 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE IN FAVOUR OF MR. JEAN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MICHEL ETIENNE, MEMBER OF THE MANAGEMENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS' SPECIAL REPORT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATED AGREEMENTS AND COMMITMENTS;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMMITMENTS REFERRED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLE L. 225-90-1 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE IN FAVOUR OF MRS. ANNE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GABRIELLE HEILBRONNER, MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMISSION OF THE STATUTORY AUDITORS'</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT ON THE REGULATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS AND COMMITMENTS; APPROVAL OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMMITMENTS REFERRED TO IN ARTICLE L.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">225-90-1 OF THE FRENCH COMMERCIAL CODE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAVOUR OF MR. STEVE KING, MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ELEMENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MR. MAURICE LEVY,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE SUPERVISORY BOARD, FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ELEMENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MR. ARTHUR SADOUN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ELEMENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MR. JEAN- MICHEL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETIENNE, MEMBER OF THE MANAGEMENT BOARD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ELEMENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MRS. ANNE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GABRIELLE HEILBRONNER, MEMBER OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD, FOR THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(APPROVAL OF THE ELEMENTS MAKING UP THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR AWARDED TO MR. STEVE KING,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE MANAGEMENT BOARD, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS MAKING UP THE TOTAL COMPENSATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND ATTRIBUTABLE TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE SUPERVISORY BOARD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS MAKING UP THE TOTAL COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND ATTRIBUTABLE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE SUPERVISORY BOARD, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS MAKING UP THE TOTAL COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND ATTRIBUTABLE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE SUPERVISORY BOARD,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS MAKING UP THE TOTAL COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND ATTRIBUTABLE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE MANAGEMENT BOARD, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. ANTONELLA MEI-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POCHTLER AS MEMBER OF THE SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. SUZAN LEVINE AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. ENRICO LETTA AS MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF ERNST &amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG ET AUTRES FIRM AS PRINCIPLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRADE IN ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIX MONTHS, TO REDUCE THE CAPITAL BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF ALL OR PART OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREASURY SHARES HELD BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO PROCEED WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OF COMMON SHARES OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR TRANSFERABLE SECURITIES GOVERNED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH 1 AND 3 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE, WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATE CONTRIBUTIONS IN KIND GRANTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE COMPANY AND CONSISTING OF EQUITY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES OR TRANSFERRABLE SECURITIES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL, OTHER THAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE CASE OF A PUBLIC EXCHANGE OFFER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INITIATED BY THE COMPANY</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EIGHT MONTHS, TO GRANT SUBSCRIPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS, ENTAILING A WAIVER BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS OF THEIR PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, AND/OR SHARE PURCHASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EMPLOYEES AND EXECUTIVE CORPORATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS OF THE COMPANY OR GROUP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY-SIX MONTHS, TO DECIDE ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUANCE OF COMMON SHARES OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GOVERNED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES L.228-92 PARAGRAPH 1 AND L.228-93</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH 1 AND 3 OF THE FRENCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE, WITH CANCELLATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF MEMBERS OF A COMPANY SAVINGS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD, FOR A PERIOD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EIGHTEEN MONTHS, TO DECIDE ON THE ISSUANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF COMMON SHARES OR TRANSFERABLE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GOVERNED BY ARTICLES L.228-92</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH 1 AND L.228-93 PARAGRAPH 1 AND 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE, WITH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, FOR THE BENEFIT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CERTAIN CATEGORIES OF BENEFICIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEKOM AUSTRIA AG</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A8502A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT0000720008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711193083 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 227758 DUE TO SPLITTING-OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 6. ALL VOTES RECEIVED ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS MEETING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE FINANCIAL STATEMENTS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS FOR FISCAL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 0.21 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF MANAGEMENT BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FISCAL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF SUPERVISORY BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FISCAL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT PETER HAGEN AS SUPERVISORY BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ALEJANDRO JIMENEZ AS SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT THOMAS SCHMID AS SUPERVISORY BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CBS CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">124857103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CBSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1248571036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934991212 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Candace K. Beinecke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara M. Byrne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary L. Countryman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian Goldner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda M. Griego</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert N. Klieger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha L. Minow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shari Redstone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan Schuman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick O. Terrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Strauss Zelnick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHINA TELECOM CORPORATION LIMITED</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">169426103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1694261033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935014770 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the consolidated financial statements of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company, the report of the Board of Directors, the report</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Committee and the report of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">international auditor for the year ended 31 December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 be considered and approved, and the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors of the Company be authorised to prepare the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">budget of the Company for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the profit distribution proposal and the declaration</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and payment of a final dividend for the year ended 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 2018 be considered and approved.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT the re-appointment of Deloitte Touche Tohmatsu</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Deloitte Touche Tohmatsu Certified Public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants LLP as the international auditor and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">domestic auditor of the Company respectively for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending on 31 December 2019 be considered and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approved, and the Board be authorised to fix the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of the auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S4a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendments to the Articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S4b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise any Director of the Company to complete</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registration or filing of the amendments to the Articles of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the issue of debentures by the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Board to issue debentures and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determine the specific terms, conditions and other</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">matters of the debentures</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5c&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the centralised registration of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">debentures by the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S6a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the issue of company bonds in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the People's Republic of China</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S6b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Board to issue company bonds and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determine the specific terms, conditions and other</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">matters of the company bonds in the People's Republic of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">China</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant a general mandate to the Board to issue, allot</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and deal with additional shares in the Company not</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceeding 20% of each of the existing domestic Shares</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and H Shares in issue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Board to increase the registered capital</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company and to amend the articles of association</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company to reflect such increase in the registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital of the Company under the general mandate</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MALAYSIAN RESOURCES CORP BHD MRCB</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y57177100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MYL1651OO008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711097623 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE A FIRST AND FINAL SINGLE TIER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF 1.75 SEN PER ORDINARY SHARE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DATO' MOHAMAD NASIR AB LATIF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHO RETIRES PURSUANT TO ARTICLE 106 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES OF ASSOCIATION, AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE FOLLOWING DIRECTOR WHO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIRE BY ROTATION PURSUANT TO ARTICLES 101</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 102 OF THE COMPANY'S ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION AND BEING ELIGIBLE, HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERED HIMSELF FOR RE-ELECTION: TAN SRI</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZLAN ZAINOL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE FOLLOWING DIRECTOR WHO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIRE BY ROTATION PURSUANT TO ARTICLES 101</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 102 OF THE COMPANY'S ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION AND BEING ELIGIBLE, HAVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERED HIMSELF FOR RE-ELECTION: HASMAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YUSRI YUSOFF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' FEES OF RM948,768</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE NON-EXECUTIVE DIRECTORS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018. (2017:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RM811,096)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE PAYMENT OF DIRECTORS' FEES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE NON-EXECUTIVE DIRECTORS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD FROM 1 JANUARY 2019 UNTIL THE NEXT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE BENEFITS EXTENDED TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTORS, AS DETAILED OUT IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTE 5 OF THE EXPLANATORY NOTES, FROM 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY 2019 UNTIL THE NEXT AGM OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT MESSRS.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS PLT AS AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND TO AUTHORISE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED RENEWAL OF SHARE BUY-BACK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED ADOPTION OF NEW CONSTITUTION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LAMAR ADVERTISING COMPANY</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">512816109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAMR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5128161099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993103 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John E. Koerner, III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marshall A. Loeb</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen P. Mumblow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas V. Reifenheiser</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anna Reilly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kevin P. Reilly, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wendell Reilly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth Thompson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 1996 Equity Incentive Plan to increase the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares of Class A Common Stock of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company available for issuance under the plan by</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,000,000 shares from 15,500,000 to 17,500,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Company's 2019 Employee Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EBAY INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">278642103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EBAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2786421030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993583 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fred D. Anderson Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony J. Bates</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adriane M. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jesse A. Cohn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana Farrell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Logan D. Green</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bonnie S. Hammer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathleen C. Mitic</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew J. Murphy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre M. Omidyar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul S. Pressler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert H. Swan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Tierney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Perry M. Traquina</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Devin N. Wenig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management proposal to amend special meeting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provisions in the Company's charter and bylaws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal requesting that the Board require</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">an independent chair, if properly presented.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FACEBOOK, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30303M102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30303M1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995082 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peggy Alford</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marc L. Andreessen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth I. Chenault</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. D. Desmond-Hellmann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheryl K. Sandberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter A. Thiel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey D. Zients</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark Zuckerberg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facebook, Inc.'s independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program for Facebook, Inc.'s named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers as disclosed in Facebook, Inc.'s proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote, on a non-binding advisory basis, whether a non-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">binding advisory vote on the compensation program for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Facebook, Inc.'s named executive officers should be held</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">every one, two or three years.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3 Years</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding change in stockholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding an independent chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding majority voting for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding true diversity board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a content governance</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding median gender pay</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">gap.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding workforce diversity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding strategic alternatives.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EQUINIX, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29444U700</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29444U7000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935002270 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Bartlett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nanci Caldwell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary Hromadko</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott Kriens</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William Luby</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irving Lyons, III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles Meyers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Paisley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Van Camp</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Equinix's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Equinix French Sub-plan under Equinix's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2000 Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as Equinix's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal related to political contributions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY MEDIA CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531229409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LSXMA &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5312294094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017219 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert R. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY MEDIA CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531229870</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FWONA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5312298707</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017219 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert R. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY MEDIA CORPORATION</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">531229706</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BATRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5312297063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017219 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert R. Bennett</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QURATE RETAIL INC</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74915M100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QRTEA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74915M1009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017221 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Ian G. Gilchrist</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark C. Vadon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrea L. Wong</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENTRAVISION COMMUNICATIONS CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29382R107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29382R1077</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935028440 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter F. Ulloa</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul A. Zevnik</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gilbert R. Vasquez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia Diaz Dennis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Juan S. von Wuthenau</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martha Elena Diaz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arnoldo Avalos</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fehmi Zeko</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TURKCELL ILETISIM HIZMETLERI A.S.</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">900111204</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-May-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9001112047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935034289 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorizing the Presidency Board to sign the minutes of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reading, discussion and approval of the consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">balance sheets and profits/loss statements prepared</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Turkish Commercial Code and Capital</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Markets Board relating to fiscal year 2018, separately.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion of and decision on the release of the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members individually from the activities and operations of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company pertaining to the fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Informing the General Assembly on the donation and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions made in the fiscal year 2018; discussion of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and decision on determination of donation limit to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">made in the fiscal year 2019 between 01.01.2019 -</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31.12.2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject to the approval of the Ministry of Trade and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital Markets Board; discussion of and decision on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Association of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Due to the vacancies in the Board of Directors,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">submission of the election of board members, who were</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">elected as per Article 363 of the Turkish Commercial</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code, to the approval of General Approval by the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors; discussion of and decision on the election</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for board memberships in accordance with related</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">legislation and determination of term of office.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination of the remuneration of the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion of and approval of the election of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent audit firm appointed by the Board of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors pursuant to Turkish Commercial Code and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital markets legislation for auditing of the accounts</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and financials of the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion of and decision on the distribution of dividend</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as well as on the dividend distribution date for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Decision permitting the Board Members to, directly or on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">behalf of others, be active in areas falling within or</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outside the scope of the Company's operations and to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">participate in companies operating in the same business</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to perform other acts in compliance with Articles 395</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and 396 of the Turkish Commercial Code.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GVC HOLDINGS PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G427A6103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IM00B5VQMV65</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711105709 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY KPMG LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE BOARD TO FIX REMUNERATION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT PIERRE BOUCHUT AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT VIRGINIA MCDOWELL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ROB WOOD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT KENNETH ALEXANDER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JANE ANSCOMBE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT LEE FELDMAN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PETER ISOLA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT STEPHEN MORANA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31 MAY 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF RECORD-DATE. IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OCEAN OUTDOOR LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G6702A108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VGG6702A1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711137845 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE ANNUAL REPORT AND CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS (INCLUDING THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT AUDITORS' REPORT CONTAINED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREIN) FOR THE FINANCIAL YEAR ENDED 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 BE AND ARE RECEIVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. TOM GODDARD BE RE-APPOINTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. TIM BLEAKLEY BE RE-APPOINTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. ROBERT D. MARCUS BE RE-APPOINTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. MARTIN HP SODERSTROM BE RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTED AS A DIRECTOR OF THE COMPANY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNTIL THE CONCLUSION OF THE NEXT ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MS. SANGEETA DESAI BE RE-APPOINTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. THOMAS EBELING BE RE-APPOINTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. ANDREW MILLER BE RE-APPOINTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. ARYEH B. BOURKOFF BE RE-APPOINTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MR. ANDREW BARRON BE RE-APPOINTED AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR OF THE COMPANY UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT, PURSUANT TO ARTICLE 3.11 OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES, THE DIRECTORS BE AND ARE GIVEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE POWER TO ISSUE, OR SELL FROM TREASURY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES OF ANY CLASS FOR CASH AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF THE PROVISIONS OF ARTICLE 3.2 OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES DO NOT APPLY TO THE ISSUE, OR SALE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM TREASURY, OF SUCH EQUITY SECURITIES: (I)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY, FOR SUCH PURPOSES AS THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS MAY THINK FIT, AN AGGREGATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER NOT EXCEEDING 30 (THIRTY) PER CENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE AGGREGATE NUMBER OF THE ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN ISSUE (INCLUDING ANY ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES HELD IN TREASURY) AS AT 2 MAY 2019</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(THE LATEST PRACTICABLE DATE PRIOR TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLICATION OF THIS NOTICE); AND (II) FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF THE ISSUE OF SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFERED (BY WAY OF A RIGHTS ISSUE, OPEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFER OR OTHERWISE) TO EXISTING HOLDERS OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES, IN PROPORTION (AS NEARLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS MAY BE PRACTICABLE) TO THEIR EXISTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLDINGS OF ORDINARY SHARES OR TO HOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OTHER EQUITY SECURITIES AS REQUIRED BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RIGHTS OF THOSE EQUITY SECURITIES OR AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS OTHERWISE CONSIDER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY BUT SUBJECT TO THE DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER ARRANGEMENTS IN CONNECTION WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE OFFERING AS THEY DEEM NECESSARY OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPEDIENT: (A) TO DEAL WITH EQUITY SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING FRACTIONAL ENTITLEMENTS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(B) TO DEAL WITH LEGAL, REGULATORY OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS IN THE LAWS OF ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERRITORY, OR THE REQUIREMENTS OF ANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATORY BODY OR STOCK EXCHANGE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED THAT (1) THE AUTHORITIES AT (I) AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) ABOVE SHALL EXPIRE AT THE CONCLUSION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NEXT ANNUAL GENERAL MEETING OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AFTER THE PASSING OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, SAVE THAT THE COMPANY SHALL BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLED TO MAKE AN OFFER OR AGREEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH WOULD OR MIGHT REQUIRE EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED PURSUANT TO (I) AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) ABOVE BEFORE THE EXPIRY OF ITS POWER TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO SO, AND THE DIRECTORS SHALL BE ENTITLED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ISSUE OR SELL FROM TREASURY THE EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES PURSUANT TO ANY SUCH OFFER OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENT AFTER THAT EXPIRY DATE AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED FURTHER THAT THE DIRECTORS MAY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELL, AS THEY THINK FIT, ANY EQUITY SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM TREASURY AND (2) IN THE EVENT OF A SUB-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVISION OR CONSOLIDATION OF THE ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, THE NUMBER OF SHARES THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS ARE PERMITTED TO ISSUE (OR SELL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM TREASURY) PURSUANT TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITIES AT (I) AND (II) ABOVE SHALL BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJUSTED ACCORDINGLY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SIRIUS XM HOLDINGS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">82968B103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIRI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US82968B1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935000923 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joan L. Amble</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George W. Bodenheimer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark D. Carleton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eddy W. Hartenstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James P. Holden</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory B. Maffei</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Evan D. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James E. Meyer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James F. Mooney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Rapino</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kristina M. Salen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carl E. Vogel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David M. Zaslav</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountants for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GOLDEN ENTERTAINMENT, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">381013101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GDEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3810131017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935007282 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Blake L. Sartini</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lyle A. Berman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann Dozier</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark A. Lipparelli</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anthony A. Marnell III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert L. Miodunski</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terrence L. Wright</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the accompanying proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To conduct a non-binding advisory vote on the frequency</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of holding future non-binding advisory votes on the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COMCAST CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20030N101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMCSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20030N1019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008284 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth J. Bacon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Madeline S. Bell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheldon M. Bonovitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward D. Breen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gerald L. Hassell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey A. Honickman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maritza G. Montiel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Asuka Nakahara</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Novak</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian L. Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Comcast Corporation 2019 Omnibus</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sharesave Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To require an independent board chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To provide a lobbying report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IMAX CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45245E109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA45245E1097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935021042 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Neil S. Braun</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric A. Demirian</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kevin Douglas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard L. Gelfond</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David W. Leebron</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael MacMillan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dana Settle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Darren Throop</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bradley J. Wechsler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In respect of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as auditors of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company and authorizing the directors to fix their</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration. Note: Voting Withhold is the equivalent to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting Abstain.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Named Executive Officers as set forth in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying proxy circular. Note: Voting Abstain is the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">equivalent to voting Withhold.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FLUENT, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34380C102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLNT &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US34380C1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935023779 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ryan Schulke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Benz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew Conlin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew Frawley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald Mathis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Grant Thornton LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To hold a non-binding advisory vote to approve our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNAP CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">45885A409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INAP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US45885A4094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934994915 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary M. Pfeiffer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter D. Aquino</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of BDO USA, LLP as the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for our</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding, advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve amendments to the Internap Corporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 Stock Incentive Plan to increase the number of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of common stock available for issuance pursuant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to future awards made under the plan by 1,300,000 and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain other changes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Restated Certificate of Incorporation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">integrate prior amendments and make other minor</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">modifications.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NETFLIX, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">64110L106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NFLX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US64110L1061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934997252 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Timothy M. Haley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Leslie Kilgore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Ann Mather</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class II Director: Susan Rice</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive officer</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding political disclosure, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding simple majority vote, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIVE NATION ENTERTAINMENT, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">538034109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LYV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5380341090</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006901 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Carleton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maverick Carter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ariel Emanuel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Ted Enloe, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ping Fu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey T. Hinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James lovine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James S. Kahan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory B. Maffei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Randall T. Mays</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Rapino</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark S. Shapiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dana Walden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Live Nation Entertainment's independent registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SINCLAIR BROADCAST GROUP, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">829226109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SBGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8292261091</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935009832 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David D. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frederick G. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Duncan Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert E. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Howard E. Friedman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence E. McCanna</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel C. Keith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Martin R. Leader</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Benson E. Legg</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Independent</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm for the year ending</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to the adoption of a policy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on board diversity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal relating to the voting basis used in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the election of the Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEFONICA, S.A.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879382208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8793822086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935031067 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Annual Accounts and of the Management</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report of both Telef&oacute;nica, S.A. and its Consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Group of Companies for fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Statement of Non-Financial Information of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Consolidated Group of Companies led by Telef&oacute;nica,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A. for fiscal year 2018 included in the Consolidated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management Report of Telef&oacute;nica, S.A. and of its Group</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Companies for such fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the management of the Board of Directors of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telef&oacute;nica, S.A. during fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Proposed Allocation of the Profits/Losses</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Telef&oacute;nica, S.A. for fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder compensation. Distribution of dividends with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a charge to unrestricted reserves.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of powers to formalize, interpret, remedy and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">carry out the resolutions adopted by the shareholders at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the General Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the 2018 Annual Report on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors' Remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOSTON OMAHA CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">101044105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1010441053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935025951 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bradford B. Briner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brendan J. Keating</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank H. Kenan II</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey C. Royal</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vishnu Srinivasan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of the firm of MaloneBailey, LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">company for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve the compensation of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as set forth in the proxy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OUTFRONT MEDIA INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69007J106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69007J1060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999484 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of&nbsp;&nbsp;Class II Director: Nicolas Brien</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of&nbsp;&nbsp;Class II Director: Angela Courtin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP to serve as OUTFRONT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Media Inc.'s independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of OUTFRONT Media Inc.'s named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendments to OUTFRONT Media Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charter to eliminate the supermajority voting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirements for the removal of directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment to OUTFRONT Media Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charter to declassify its Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the OUTFRONT Media Inc. Amended and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Omnibus Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MANCHESTER UNITED PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5784H106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG5784H1065</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935000935 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Avram Glazer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joel Glazer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward Woodward</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard Arnold</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cliff Baty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin Glazer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bryan Glazer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darcie Glazer Kassewitz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward Glazer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Leit&acirc;o</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Manu Sawhney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John Hooks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELARIA INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879181105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TLRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8791811057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011899 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark Zagorski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Schechter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of BDO USA LLP as Telaria, Inc.'s</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote on the frequency of future</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory votes to approve the compensation of our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COMSCORE, INC.</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20564W105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20564W1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016635 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joanne Bradford</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dale Fuller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Norman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on a non-binding advisory basis, of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to the Company's named executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of Deloitte &amp; Touche</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GOGO INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38046C109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US38046C1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003715 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert L. Crandall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher D. Payne</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles C. Townsend</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote approving executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BEST BUY CO., INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">086516101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BBY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0865161014</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011837 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Corie S. Barry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lisa M. Caputo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Patrick Doyle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Russell P. Fradin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathy J. Higgins Victor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hubert Joly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David W. Kenny</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cindy R. Kent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen A. McLoughlin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas L. Millner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Claudia F. Munce</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richelle P. Parham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eugene A. Woods</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending February 1, 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve in a non-binding advisory vote our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY GLOBAL PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5480U104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B8W67662</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016851 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Andrew J. Cole as a director of Liberty Global for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a term expiring at the annual general meeting to be held</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Richard R. Green as a director of Liberty Global</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect David E. Rapley as a director of Liberty Global</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the annual report on</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the implementation of the directors' compensation policy</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2018, contained in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix A of the proxy statement (in accordance with</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirements applicable to U.K. companies).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Liberty Global 2014</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan (As Amended and Restated effective</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 24, 2015) to increase the number of ordinary</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares authorized under such plan from 105,000,000 to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">155,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP (U.S.) as Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global's independent auditor for the year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint KPMG LLP (U.K.) as Liberty Global's U.K.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory auditor under the U.K. Companies Act 2006 (the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Act) (to hold office until the conclusion of the next annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting at which accounts are laid before Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the audit committee of Liberty Global's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">board of directors to determine the U.K. statutory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor's compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the form agreements and counterparties</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which Liberty Global may conduct the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its ordinary shares in the capital of Liberty</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global and authorize all or any of Liberty Global's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors and senior officers to enter into, complete and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">make purchases of ordinary shares in the capital of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liberty Global pursuant to the form of agreements and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with any of the approved counterparties, which approvals</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will expire on the fifth anniversary of the 2019 annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 551 of the Act to exercise all the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">powers to allot shares in Liberty Global and to grant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights to subscribe for or to convert any security into</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Liberty Global.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 570 of the Act to allot equity</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities (as defined in Section 560 of the Act) pursuant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the authority contemplated by resolution 10 for cash</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">without the rights of pre-emption provided by Section 561</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Act.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PLDT INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69344D408</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69344D4088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935030457 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the audited financial statements for the fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ending December 31, 2018 contained in the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2018 Annual Report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Bernido H. Liu*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Artemio V. Panganiban*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Pedro E. Roxas*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ms. Helen Y. Dee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Atty. Ray C. Espinosa</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. James L. Go</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Shigeki Hayashi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Junichi lgarashi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ms. Aurora C. Ignacio</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Manuel V Pangilinan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ms. Ma. L.C. Rausa-Chan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Albert F. del Rosario</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ms. Marife B. Zamora</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X3258B102</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRS260333000</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711248977 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 161749 DUE TO RECEIPT OF-DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAMES FOR RESOLUTIONS 6 AND 7. ALL VOTES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS-MEETING WILL BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING-NOTICE. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE AN-A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING ON 02 JUL 2019. ALSO, YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL NOT-BE CARRIED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OVER TO THE SECOND CALL. ALL VOTES RECEIVED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING WILL-BE DISREGARDED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPETITIVE MEETING.-THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS (CORPORATE AND CONSOLIDATED),</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ACCORDANCE WITH THE INTERNATIONAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL REPORTING STANDARDS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2018 OF( 1.1.2018-31.12.2018) AS WELL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WITH THE RELEVANT REPORTS OF THE BOD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE AUDITORS AND APPROVAL OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS DISTRIBUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, AS PER ART. 108 OF L.4548/2018 OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE OVERALL COMPANY'S MANAGEMENT BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOD DURING FISCAL YEAR 2018 (1/1/2018-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31/12/2018) AND RELEASE OF THE AUDITORS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018 (01/01/2018-31/12/2018) AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER ART 117 PAR. 1C OF L. 4548 / 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AN AUDIT COMPANY FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT OF THE FINANCIAL STATEMENTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE AND CONSOLIDATED OF THE OTE SA,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS PER THE INTERNATIONAL FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTING STANDARDS OF THE FINANCIAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 (1/1/2019-31/12/2019)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND EXPENSES OF THE BOD AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS COMMITTEES FOR THE FISCAL YEAR 2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(01/01/2018-31/12/2018), DETERMINATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION AND EXPENSES FOR THE FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2019 (1/1/2019-31/12/2019) AND PRE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THEIR REMUNERATION UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY GENERAL MEETING OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANT OF SPECIAL PERMISSION, ACCORDING TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 97 PAR.3, 99 PAR 1,2 AND 100 PAR.2 OF L.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4548/2018 FOR THE CONTINUATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD 31/12/2019 UNTIL 31/12/2020 OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSURANCE COVERAGE OF BOD AND MANAGERS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OTE SA AND ITS AFFILIATED COMPANIES,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST LIABILITIES INCURRED IN THE EXERCISE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THEIR COMPETENCES, DUTIES AND POWERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANDIDATES TO BE ELECTED AS-NON-EXECUTIVE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS, THERE ARE ONLY 1 VACANCY IS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVAILABLE TO BE FILLED AT-THE MEETING. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS MEETING WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND,-IF YOU CHOOSE, YOU ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR ONLY 1 OF THE 3 NON-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE-MEMBERS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE BOD MEMBER,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN REPLACEMENT OF A RESIGNED INDEPENDENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE MEMBER: MR. EELCO BLOK ,AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE MEMBER. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF A NEW</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE BOD MEMBER,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ART. 4 OF L.3016/2002 AS IN FORCE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN REPLACEMENT OF A RESIGNED INDEPENDENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE MEMBER: MR. ALBERTO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HORCAJO, AS INDEPENDENT NON- EXECUTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER. THE PROPOSAL WAS MADE BY AMBER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT NON-EXECUTIVE BOD MEMBER:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANDIDATE NAME WHICH WILL BE UPDATED WHEN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANDIDATES ARE NOMINATED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR-ONLY 1 OF THE 3</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF L.4449/2017: MR. EELCO BLOK, AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT, NON EXECUTIVE BOD MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTRONIC COMMUNICATIONS AND SUFFICIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KNOWLEDGE IN AUDIT AND ACCOUNTING). THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL WAS MADE BY DEUTSCHE TELEKOM AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE MEMBER, PURSUANT TO ART.44</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF L.4449/2017: MR. ALBERTO HORCAJO, AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT, NON EXECUTIVE BOD MEMBER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(WITH SUFFICIENT KNOWLEDGE IN THE FIELD OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTRONIC COMMUNICATIONS AND SUFFICIENT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KNOWLEDGE IN AUDIT AND ACCOUNTING). THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL WAS MADE BY AMBER CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3. </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: ELECTION OF AN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE MEMBER: CANDIDATE NAME</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH WILL BE UPDATED WHEN CANDIDATES ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VARIOUS ANNOUNCEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RESIDEO TECHNOLOGIES, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">76118Y104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REZI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US76118Y1047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008311 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Paul Deninger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Michael Nefkens</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Sharon Wienbar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on the Frequency of Future Advisory Votes</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of Independent</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PENN NATIONAL GAMING, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">707569109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7075691094</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935009957 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barbara Shattuck Kohn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald J. Naples</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Saul V. Reibstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of Deloitte &amp; Touche LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation paid to the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SCIENTIFIC GAMES CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80874P109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGMS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US80874P1093</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935012118 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ronald O. Perelman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry L. Cottle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter A. Cohen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard M. Haddrill</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David L. Kennedy</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul M. Meister</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Regan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry F. Schwartz</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frances F. Townsend</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kneeland C. Youngblood</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jack A. Markell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maria T. Vullo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2003 Incentive Compensation Plan, as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended and restated, to, among other things, increase</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the number of shares of stock authorized for issuance</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LENDINGTREE INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">52603B107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TREE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US52603B1070</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935012738 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gabriel Dalporto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Neal Dermer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robin Henderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Horan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas Lebda</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven Ozonian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Saras Sarasvathy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. Kennedy Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig Troyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the Fifth</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended and Restated LendingTree, Inc. 2008 Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Annual Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMC NETWORKS INC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00164V103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMCX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00164V1035</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016065 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. Biondi, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jonathan F. Miller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leonard Tow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David E. Van Zandt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carl E. Vogel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for fiscal year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IAC/INTERACTIVECORP</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">44919P508</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US44919P5089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935017194 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edgar Bronfman, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chelsea Clinton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry Diller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bonnie S. Hammer</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Victor A. Kaufman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bryan Lourd</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David Rosenblatt</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. von Furstenberg</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAC's independent registered public accounting firm for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTELSAT S.A.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L5140P101</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LU0914713705</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935010380 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Statutory Stand-Alone Financial Statements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Consolidated Financial Statements</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Allocation of Annual Results</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Grant of Discharge to Directors for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Performance</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: John Diercksen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Director: Edward Kangas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Director Remuneration for the Year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Re-appointment of Independent Registered</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm (see notice for further details)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Share Repurchases and Treasury Share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holdings (see notice for further details)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Acknowledgement of Report and Approval of an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extension of the Validity Period of the Authorized Share</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital and Related Authorization and Waiver, and the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suppression and Waiver of Shareholder Pre-Emptive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rights (see notice for further details)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T-MOBILE US, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">872590104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8725901040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011130 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srikant M. Datar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srini Gopalan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence H. Guffey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timotheus H&ouml;ttges</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christian P. Illek</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruno Jacobfeuerborn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raphael K&uuml;bler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thorsten Langheim</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Legere</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Michael Sievert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teresa A. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kelvin R. Westbrook</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for Fiscal</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal for Limitations on Accelerated</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vesting of Equity Awards in the Event of a Change of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GROUPON, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">399473107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRPN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3994731079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935015582 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Angelakis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Barris</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Bass</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric Lefkofsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore Leonsis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph Levin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah Wahl</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rich Williams</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann Ziegler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of Deloitte &amp; Touche LLP as our</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To conduct an advisory vote to approve our named</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Groupon, Inc. 2011</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan, as amended, to, among other items,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the number of authorized shares thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Groupon, Inc. 2012</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan, as amended, to, among</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">other items, increase the number of shares available for</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0534R108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0534R1088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711194299 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0510/LTN20190510458.PDF-&amp;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HK/2019/0510/LTN20190510428.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND APPROVE THE AUDITED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 DECEMBER 2018 AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE DIRECTORS AND AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AUTHORISE THE BOARD TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AUTHORISE THE BOARD TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. MARCEL R. FENEZ AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND AUTHORISE THE BOARD TO FIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. STEVEN R. LEONARD AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AND AUTHORISE THE BOARD TO FIX</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. LUO NING AS A DIRECTOR AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE BOARD TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE BOARD TO FIX THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE DIRECTORS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE BOARD TO FIX THEIR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS AS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS OF THE COMPANY AND AUTHORISE THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO FIX THEIR REMUNERATION FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDING 31 DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW SHARES IN THE CAPITAL OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REPURCHASE SHARES OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND, CONDITIONAL UPON THE PASSING OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS (5) AND (6), THE GENERAL MANDATE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY ADDING THE NUMBER OF SHARES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NTT DOCOMO,INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J59399121</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3165650007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711226476 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tsubouchi, Koji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujiwara, Michio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tateishi, Mayumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kuroda, Katsumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Sagae, Hironobu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kajikawa, Mikio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Nakata, Katsumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Tsujiyama, Eiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUPO RADIO CENTRO SAB DE CV</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">P4983X160</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MXP680051218</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711274364 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION AND, IF ANY, APPROVAL OF (1) THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORTS ON THE-ACTIVITIES OF THE T</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE AND CORPORATE PRACTICES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE FOR THE-FISCAL YEAR ENDED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018, (2) THE REPORT OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL DIRECTOR-PREPARED IN ACCORDANCE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH ARTICLE 172 OF THE LEY GENERAL DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEDADES-MERCANTILES, ACCOMPANIED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE OPINION OF THE EXTERNAL AUDITOR FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAME-YEAR, AND, (3) THE OPINION OF THE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS ON THE CONTENTS OF THE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL DIRECTOR'S REPORT AND HIS REPORT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON OPERATIONS AND ACTIVITIES IN-WHICH IT HAS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERVENED IN ACCORDANCE WITH THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVISIONS OF THE LEY DEL-MERCADO DE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALORES, INCLUDING THE REPORT REFERRED TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLE 172,-PARAGRAPH B) OF THE LEY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL DE SOCIEDADES MERCANTILES, WHICH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTAINS THE-MAIN ACCOUNTING POLICIES AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRITERIA AND OF INFORMATION FOLLOWED IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-PREPARATION OF THE FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, WHICH IN TURN INCLUDES THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITED,-INDIVIDUAL AND CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF GRUPO RADIO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENTRO,-S.A.B. DE C.V., AS OF DECEMBER 31, 2018.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPLICATION OF RESULTS,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR DISCUSSION AND APPROVAL, IF-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION, APPOINTMENT AND/OR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE MEMBERS AND ALTERNATE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS, ITS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESIDENT, SECRETARY AND ALTERNATE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECRETARY, AFTER QUALIFICATION ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENCE OF THE MEMBERS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING THERETO. WAIVER,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT AND/OR RATIFICATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS-OF THE EXECUTIVE COMMITTEE, AUDIT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND CORPORATE PRACTICES-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE, INCLUDING THE PRESIDENTS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAST TWO. FIXING OF EMOLUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL FOR THE DETERMINATION OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF THE CAPITAL THAT MAY AFFECT-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF OWN SHARES, IN TERMS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE LEGAL ORDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DESIGNATION OF DELEGATES TO COMPLY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMALIZE THE RESOLUTIONS ADOPTED AT-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSEMBLY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ONLY MEXICAN NATIONALS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE A MEXICAN NATIONAL AND WOULD LIKE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMIT YOUR VOTE ON THIS-MEETING PLEASE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04 JUN 2019: PLEASE NOTE THAT THIS IS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ZUORA, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98983V106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZUO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98983V1061</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016091 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy Haley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Magdalena Yesil</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending January 31, 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SONY CORPORATION</B></FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">835699307</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SNE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    </TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8356993076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935025189 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenichiro Yoshida</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hiroki Totoki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shuzo Sumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tim Schaaff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kazuo Matsunaga</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Koichi Miyata</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John V. Roos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eriko Sakurai</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kunihito Minakawa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toshiko Oka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sakie Akiyama</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendy Becker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Yoshihiko Hatanaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To issue Stock Acquisition Rights for the purpose of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">granting stock options.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEON LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91822M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91822M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935032019 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint PricewaterhouseCoopers Accountants N.V.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;PWC&quot;) as auditor of the Company for a term expiring at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the conclusion of the 2020 Annual General Meeting of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders of the Company and to authorise the Board</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to determine the remuneration of the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To increase the number of Board from eleven to twelve.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guillaume Bacuvier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Osama Bedier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Ursula Burns as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Mikhail Fridman as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gennady Gazin as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Andrei Gusev as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gunnar Holt as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Sir Julian Horn-Smith as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Robert Jan van de Kraats as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guy Laurence as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Alexander Pertsovsky as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Muhterem Kaan Terzioglu as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As a shareholder, if you are beneficially holding less than</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87,836,556 shares (5% of the company total issued and</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outstanding shares) of VEON Ltd. (the combined total of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the common shares represented by the American</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Depositary Shares evidenced by the American</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Depositary Receipts you beneficially hold and any other</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common shares you beneficially hold), mark the box</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">captioned &quot;Yes&quot;; otherwise mark the box captioned &quot;No&quot;.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark &quot;For&quot; = Yes or &quot;Against&quot; = No.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEON LTD</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91822M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91822M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935033136 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guillaume Bacuvier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Osama Bedier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Ursula Burns as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Mikhail Fridman as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gennady Gazin as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Andrei Gusev as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gunnar Holt as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Sir Julian Horn-Smith as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Robert Jan van de Kraats as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guy Laurence as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Alexander Pertsovsky as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Muhterem Kaan Terzioglu as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STROEER SE &amp; CO. KGAA</B></FONT></TD>
    </TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D8169G100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0007493991</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711227276 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE TRUE RECORD DATE FOR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING IS 29 MAY 19, WHEREAS-THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING HAS BEEN SETUP USING THE ACTUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSURE THAT ALL POSITIONS REPORTED ARE IN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCURRENCE WITH-THE GERMAN LAW. THANK</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04.06.2019. FURTHER INFORMATION ON-COUNTER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMISSION OF THE ANNUAL FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE CONSOLIDATED FINANCIAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS, EACH APPROVED BY THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD, THE COMBINED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT'S REPORT FOR THE COMPANY AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP, INCLUDING THE EXPLANATIONS ON</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE INFORMATION PURSUANT TO SECTION 289A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF THE SUPERVISORY BOARD AND THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUGGESTION OF THE GENERAL PARTNER</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING THE USE OF THE NET PROFIT, EACH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BUSINESS YEAR ENDING ON 31</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018, RESOLUTION ON THE APPROVAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ANNUAL FINANCIAL STATEMENTS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF NET</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFIT: EUR 2.00 PER NO-PAR VALUE SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL PARTNER FOR THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBERS FOR THE FISCAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ELECTION OF THE AUDITORS:</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITING FIRM ERNST &amp; YOUNG GMBH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COLOGNE, BE APPOINTED TO AUDIT THE ANNUAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE CONSOLIDATED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FISCAL YEAR</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING DECEMBER 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ELECTION OF SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS: MR CHRISTOPH VILANEK,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAMBURG, CEO OF FREENET AG, BUDELSDORF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ELECTION OF SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS: MR DIRK STROER, COLOGNE,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTREPRENEUR, MANAGING SHAREHOLDER OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STROER AUBENWERBUNG GMBH &amp; CO. KG;</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COLOGNE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ELECTION OF SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS: MR ULRICH VOIGT, BERGISCH</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLADBACH, BOARD MEMBER OF THE SPARKASSE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KOLNBONN, COLOGNE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ELECTION OF SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS: MS ANGELA BARZEN,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBERSCHLEIBHEIM, INDEPENDENT BUSINESS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COACH AND TRAINER FOR MANAGERS AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANIES AS WELL AS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ELECTION OF SUPERVISORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS: MS SIMONE THIANER, BRUHL,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGING DIRECTOR OF TELEKOM DEUTSCHLAND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GMBH, BONN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADJUSTMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE CREATION OF A NEW</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISED CAPITAL AND AMENDMENT OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 5 OF THE ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE AUTHORISATION TO ISSUE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE OPTION RIGHTS (SHARE OPTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGRAMME 2019) AND ON THE CREATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CONTINGENT CAPITAL 2019 AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING AMENDMENT TO THE ARTICLES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SOFTBANK GROUP CORP.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J75963108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3436100006</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711252104 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Son, Masayoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ronald D. Fisher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Marcelo Claure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sago, Katsunori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Rajeev Misra</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Miyauchi, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Simon Segars</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yun Ma</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yasir O. Al-Rumayyan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yanai, Tadashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iijima, Masami</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Matsuo, Yutaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Toyama, Atsushi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALPHABET INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02079K305</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOOGL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02079K3059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935018956 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Larry Page</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sergey Brin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Hennessy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L. John Doerr</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger W. Ferguson, Jr.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann Mather</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan R. Mulally</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sundar Pichai</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K. Ram Shriram</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robin L. Washington</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alphabet's independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The amendment and restatement of Alphabet's 2012</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Plan to increase the share reserve by 3,000,000</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Class C capital stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding equal shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding inequitable employment</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">practices, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding the establishment of a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">societal risk oversight committee, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a report on sexual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">harassment risk management, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding majority vote for the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">election of directors, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a report on gender pay,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding strategic alternatives, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding the nomination of an</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employee representative director, if properly presented at</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding simple majority vote, if</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a sustainability metrics</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding Google Search in</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">China, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a clawback policy, if</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A stockholder proposal regarding a report on content</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">governance, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ASAHI BROADCASTING GROUP HOLDINGS CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J02142107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3116800008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711238015 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Approve Minor Revisions</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Okinaka, Susumu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yamamoto, Shinya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ogata, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Chihara, Kuniyoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yasuda, Takao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kadota, Masato</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ozaki, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Fujii, Tatsuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kameyama, Keiji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ACTIVISION BLIZZARD, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00507V109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATVI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00507V1098</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935013893 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Reveta Bowers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Corti</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hendrik Hartong III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Kotick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barry Meyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Morgado</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Nolan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Casey Wasserman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elaine Wynn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To provide advisory approval of our executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of PricewaterhouseCoopers</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as our independent registered public accounting firm</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SKY PERFECT JSAT HOLDINGS INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J75606103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3396350005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711257041 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Amend Business Lines</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Takada, Shinji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yonekura, Eiichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nito, Masao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fukuoka, Toru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Omatsuzawa, Kiyohiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ogawa, Masato</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nakatani, Iwao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iijima, Kazunobu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kosugi, Yoshinobu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujiwara, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Oga, Kimiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Ogawa, Akira</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kokubu, Mikio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Takahashi, Tsutomu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GCI LIBERTY, INC.</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36164V305</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLIBA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US36164V3050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935020660 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard R. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GCI LIBERTY, INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">36164V503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLIBP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US36164V5030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935020660 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John C. Malone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard R. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NIPPON TELEGRAPH AND TELEPHONE CORPORATION</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J59396101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3735400008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711197790 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Oka, Atsuko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sakamura, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Takegawa, Keiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Ide, Akiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Maezawa, Takao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Iida, Takashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kanda, Hideki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kashima, Kaoru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Shimada,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Akira</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IMPELLAM GROUP PLC</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G47192110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B8HWGJ55</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711238217 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE COMPANY'S ANNUAL REPORT AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE REPORTS OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS AND THE AUDITORS FOR THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD ENDED 4 JANUARY 2019 (THE &quot;2018</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS&quot;) BE RECEIVED, CONSIDERED AND</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT LORD ASHCROFT KCMG PC BE RE-ELECTED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT JULIA ROBERTSON BE RE-ELECTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT ANGELA ENTWISTLE BE RE-ELECTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MIKE ETTLING BE RE-ELECTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT MICHAEL LAURIE BE RE-ELECTED AS A</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT BARONESS STOWELL OF BEESTON BE RE-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT KPMG LLP BE RE-APPOINTED AS AUDITORS</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY TO HOLD OFFICE UNTIL THE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT ANNUAL GENERAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING AT WHICH ACCOUNTS ARE LAID BEFORE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE DIRECTORS BE AUTHORISED TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINE THE REMUNERATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLITICAL DONATIONS AND POLITICAL</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORITY TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLICATION OF STATUTORY PRE-EMPTION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT WITH EFFECT FROM THE CONCLUSION OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL GENERAL MEETING THE ARTICLES OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION OF THE COMPANY BE AMENDED BY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELETING ARTICLE 37.12(A)(II) AND REPLACING IT</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE FOLLOWING NEW ARTICLE TO BE</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBERED ARTICLE 37.12(A)(II): BY APPROVAL OF</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS ONLY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTICE EUROPE N.V.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N0R25F103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0011333752</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711214445 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPEN MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE REPORT OF MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE EXPLANATION ON COMPANY'S RESERVES</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DIVIDEND POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCUSS IMPLEMENTATION OF REMUNERATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPT FINANCIAL STATEMENTS AND STATUTORY</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF EXECUTIVE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF NON-EXECUTIVE BOARD</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT A4 S.A. AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT J. VAN BREUKELEN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR N. MARTY FOR FY 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND REMUNERATION OF A. WEILL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND REMUNERATION OF N. MARTY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCRETIONARY CASH COMPENSATION</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO J. VAN BREUKELEN AND S. MATLOCK AND J.L.</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLAVENA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE REPURCHASE OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CANCELLATION OF REPURCHASED</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FURUKAWA ELECTRIC CO.,LTD.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J16464117</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3827200001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711247254 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Shibata, Mitsuyoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kobayashi, Keiichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujita, Sumitaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tsukamoto, Osamu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nakamoto, Akira</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Miyokawa, Yoshiro</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yabu, Yukiko</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ogiwara, Hiroyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kuroda, Osamu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Miyamoto, Satoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Maki, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fukunaga, Akihiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Mizota, Yoshiaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Substitute Corporate Auditor Koroyasu, Kenji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Details of the Performance-based Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation to be received by Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TOKYO BROADCASTING SYSTEM HOLDINGS,INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J86656105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3588600001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711257027 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Takeda, Shinji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sasaki, Takashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kawai, Toshiaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sugai, Tatsuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kokubu, Mikio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sonoda, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Aiko, Hiroyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nakao, Masashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Isano, Hideki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Chisaki, Masaya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iwata, Eiichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Watanabe, Shoichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ryuho, Masamine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Asahina, Yutaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ishii, Tadashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Mimura, Keiichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kashiwaki, Hitoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Details of the Restricted-Share Compensation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be received by Directors (Excluding Outside Directors)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NIPPON TELEVISION HOLDINGS,INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J56171101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3732200005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711257039 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Okubo, Yoshio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kosugi, Yoshinobu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ishizawa, Akira</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ichimoto, Hajime</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tamai, Tadayuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6 &nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sakamaki, Kazuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Watanabe, Tsuneo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Imai, Takashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sato, Ken</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kakizoe, Tadao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Manago, Yasushi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yamaguchi, Toshikazu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sugiyama, Yoshikuni</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kanemoto, Toshinori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Muraoka, Akitoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Ohashi, Yoshimitsu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Substitute Corporate Auditor Nose, Yasuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHUBU-NIPPON BROADCASTING CO.,LTD.</B></FONT></TD>
    </TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J06594105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3527000008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711265187 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Oishi, Yoichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sugiura, Masaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Koyama, Isamu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Okaya, Tokuichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kono, Hideo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yasui, Koichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kawazu, Ichizo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Samura, Shunichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ikeda, Keiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hayashi, Naoki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Masuie, Seiji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kondo, Hajime</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hayashi, Masaharu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Ito, Michiyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Shibata, Masaharu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Mita, Toshio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Dividend Policy)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Approve Purchase of Own Shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Disposal of Cross-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholdings)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Adoption of Shareholder</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Benefit Plan)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Listing on Tokyo Stock</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Enhancement of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business related to Broadcasting)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Enhancement of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business related to Real estate)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Ensure Diversity of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Improve ROE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Establish the Articles Related to Clarification of</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Responsibility of Asset Management)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NINTENDO CO.,LTD.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J51699106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3756600007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711271863 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Furukawa, Shuntaro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Miyamoto, Shigeru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Takahashi, Shinya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Shiota, Ko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Shibata, Satoru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALTABA INC.</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">021346101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AABA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0213461017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935035471 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote upon a proposal to approve the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voluntary liquidation and dissolution of the Fund pursuant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Plan of Complete Liquidation and Dissolution</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">attached to the proxy statement as Appendix A (such</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">plan, the &quot;Plan of Liquidation and Dissolution&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant discretionary authority to the Board of the Fund</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adjourn the special meeting, even if a quorum is</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">present, to solicit additional proxies in the event that there</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are insufficient votes at the time of the special meeting to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the liquidation and dissolution of the Fund</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Plan of Liquidation and Dissolution.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERXION HOLDING N V</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N47279109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INXN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jun-2019</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0009693779</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935049937 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    </TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the Dutch statutory annual accounts of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the financial year ended December 31,</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To discharge the members of the Board from certain</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">liabilities for the financial year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint Jean Mandeville as Non-Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint David Ruberg as Executive Director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To increase the annual cash compensation for our</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To award restricted shares to our Non-Executive</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To award performance shares to our Executive Director</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the performance year 2016.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a period of 18 months to issue shares and to grant</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights to subscribe for shares in the share capital of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for up to 2,035,547 shares for the Company's</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employee incentive schemes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body authorized</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a period of 18 months to restrict or exclude pre-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights when issuing shares in relation to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employee incentive schemes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body for a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period of 18 months authorized to issue shares and to</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">grant rights to subscribe for shares for up to 10% of the</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">current issued share capital of the Company at such a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">price and on such conditions as determined for each</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue by the Board for general corporate purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To designate the Board as the corporate body for a</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period of 18 months authorized to restrict or exclude pre-</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights when issuing shares for general corporate</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purposes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint KPMG Accountants N.V. to audit the annual</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounts of the Company for the financial year ending</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    </TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To transact such other business as may properly come</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">before the Annual General Meeting or any adjournments</FONT>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5.4pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5.4pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    </TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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



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

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

<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: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; text-align: justify; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; padding-left: 0.875in; font-size: 10pt; text-align: justify; width: 53%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U STYLE="text-decoration: none">The Gabelli Multimedia Trust Inc.</U></FONT></TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 40%">&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 18%; padding-bottom: 1pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT></TD>
    <TD STYLE="text-align: justify; width: 47%; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U STYLE="text-decoration: none">/s/ Bruce N. Alpert</U></FONT></TD>
    <TD STYLE="text-align: justify; width: 35%; border-bottom: Black 1pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Bruce N. Alpert, Principal Executive Officer</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 45%"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U STYLE="text-decoration: none">August 23, 2019</U></FONT></TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid; width: 50%">&nbsp;</TD></TR>
</TABLE>
<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: 0pt 0">*Print the name and title of each signing officer under his
or her signature.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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